CSPM(SH:601858) Zheng Quan Zhi Xing·2025-08-29 16:29Group 1 - The company, China Science Publishing & Media Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 14:30 [1][2] - The meeting will be held at the Wenzhent Hall, located at No. 16, Donghuangchenggen North Street, Dongcheng District, Beijing [1][7] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2][3] Group 2 - The meeting will include non-cumulative voting proposals that have been approved by the company's board and supervisory committee [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders must complete voting for all proposals before submission [5] Group 3 - Shareholders registered by the close of trading on September 9, 2025, are eligible to attend the meeting [5] - The company allows shareholders to appoint proxies to attend and vote on their behalf, with specific documentation required for registration [5][6] - The company will provide a reminder service for shareholders to ensure participation in the voting process [4]