NFLG(SH:603280) Zheng Quan Zhi Xing·2025-08-29 12:17Core Viewpoint - The company, Fujian South Road Machinery Co., Ltd., has announced the convening of its first extraordinary general meeting of shareholders for 2025, scheduled for September 17, 2025, with both on-site and online voting options available [1][2]. Meeting Details - The meeting will take place on September 17, 2025, at 9:30 AM at the company's conference room located at 700 Sports Street, High-tech Industrial Park, Fengze District, Quanzhou City [2][4]. - Voting will be conducted through the Shanghai Stock Exchange's network voting system, with specific time slots for both trading and internet voting [1][2]. Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system, either through a designated trading terminal or the internet voting platform [3][6]. - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [6]. Attendance Requirements - Shareholders must provide identification and proof of shareholding to register for the meeting, with specific documentation required for both individual and corporate shareholders [6][4]. - The record date for shareholders eligible to attend the meeting is September 11, 2025 [6]. Proxy Voting - A proxy can be appointed to attend the meeting and vote on behalf of a shareholder, with the necessary authorization documents required [5][6].