MOONS’(SH:603728) Zheng Quan Zhi Xing·2025-08-29 11:44Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 26, 2025 [4] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [4][5] - The meeting will take place at 14:30 at a specified location in Shanghai [4] Group 2 - Shareholders can vote via the trading system or the internet voting platform, with specific time frames for each [4][5] - The registration for the meeting must be completed by providing necessary documentation, including identification and shareholder account information [7][8] - The company has outlined the procedures for proxy voting, allowing shareholders to appoint representatives to vote on their behalf [8][9] Group 3 - The record date for shareholders eligible to attend the meeting is September 22, 2025 [9] - The company has specified that there are no related shareholders that need to abstain from voting [2][3] - The agenda includes a proposal to amend the "Management Measures for Preventing Major Shareholders and Related Parties from Occupying Company Funds" [11]