Zheng Quan Zhi Xing·2025-08-29 16:39Meeting Details - The third extraordinary general meeting of shareholders will be held on September 30, 2025, at 14:30 [1] - The meeting will take place at 1508 Xinzhai Road, Jing'an District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][3] - Specific voting procedures apply to margin trading, transfer, and other related accounts as per the regulations [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] Agenda Items - The meeting will review several non-cumulative voting proposals, including management systems and guarantee systems, which have been approved by the board [2][3] - No related party shareholders are required to abstain from voting [2] Attendance Requirements - Shareholders registered by the close of trading on September 23, 2025, are eligible to attend the meeting [4] - Various documentation is required for different types of shareholders, including personal identification and authorization letters for proxies [5][6] Registration Information - Registration for attendance will occur on September 29, 2025, from 9:00 to 11:00 and 13:30 to 15:30 [5] - Remote shareholders can register via fax or mail [5]