Fengyuzhu(SH:603466) Zheng Quan Zhi Xing·2025-08-29 16:29Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025, at 14:30 in the company's conference room located at 191 Jiangchang 3rd Road, Shanghai [1][3] - The meeting will utilize the Shanghai Stock Exchange's online voting system for shareholder voting [3][4] Voting Procedures - Shareholders can vote through both on-site and online methods, with specific time slots for online voting on the day of the meeting [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [4] Attendance and Registration - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [4][5] - Shareholders must submit a written response to confirm attendance by September 14, 2025 [5][6] Additional Information - The meeting is expected to last no more than half a working day, and attendees will bear their own travel and accommodation costs [7] - No gifts will be distributed at the meeting, in accordance with relevant regulations [7]