NWM(SH:603700) Zheng Quan Zhi Xing·2025-08-29 16:39Group 1 - The company, Ningbo Water Meter (Group) Co., Ltd., has announced the date for its second extraordinary general meeting of shareholders, which will be held on September 15, 2025 [2][4] - The meeting will adopt a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [2][3] - Shareholders must register to attend the meeting, with specific documentation required for different types of shareholders [4][5] Group 2 - The agenda for the meeting includes several proposals, including the non-cumulative voting proposal and the proposal regarding the repurchase and cancellation of unvested shares [1][6] - The company has set the record date for shareholders eligible to attend the meeting as September 8, 2025 [3][4] - The meeting will take place at the company's administrative conference room located at 358 Beihai Road, Jiangbei District, Ningbo [2][4]