YNYW(SH:600725) Zheng Quan Zhi Xing·2025-08-29 16:40Core Viewpoint - Yunnan Yunwei Co., Ltd. is convening its third extraordinary general meeting of shareholders in 2025 on September 19, 2025, at 15:00, in Kunming, Yunnan Province, with a focus on corporate governance and shareholder engagement [1][3]. Meeting Details - The meeting will take place at the Guangfu City Office Building, 20th Floor, No. 393 Rixin Middle Road, Xishan District, Kunming, Yunnan Province [1]. - Shareholders can participate through both on-site voting and the Shanghai Stock Exchange's online voting system, which will be available from 9:15 to 15:00 on the day of the meeting [3][6]. Voting Procedures - Shareholders must register to vote, with specific procedures outlined for both individual and corporate shareholders, including necessary documentation for attendance [5][6]. - The voting will include non-cumulative voting proposals, and shareholders holding multiple accounts can aggregate their voting rights across accounts [2][4]. Important Dates - The record date for shareholders eligible to attend the meeting is September 12, 2025 [5]. - Registration for the meeting will occur on September 15, 2025, from 9:00 to 17:00 [6]. Additional Information - The company encourages shareholders to utilize the online voting method and will not cover travel or accommodation expenses for attendees [6]. - Contact information for inquiries is provided, including names and phone numbers of company representatives [6].