BOCO(SH:600289) Zheng Quan Zhi Xing·2025-08-29 12:17Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025, at 14:30 [1] - The meeting will take place at Zhonghai Building, No. 26, Gucheng West Street, Shijingshan District, Beijing [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Online voting will be available from 9:15 to 15:00 on the day of the meeting [2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [2] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will review two non-cumulative voting proposals: 1. Proposal to terminate fundraising investment projects and use remaining funds for permanent working capital [2] 2. Proposal to cancel the supervisory board and amend the company's articles of association and related rules [2] Attendance and Registration - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend [4] - Registration for on-site voting will occur from September 9 to 12, 2025 [5] - Proxy representation is allowed, and specific documentation is required for registration [5] Additional Information - All expenses incurred by shareholders and their proxies for attending the meeting will be self-funded [5] - The company assures that the announcement contains no false records or misleading statements [1]