SWEC(SH:600641) Zheng Quan Zhi Xing·2025-08-29 17:15Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025, at 14:00 [1] - The meeting will take place at Longhua Vanke T4 Office Building, Room 2F, 2696 Longhua Road, Xuhui District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - The online voting period is from September 15, 2025, during trading hours [1] - Shareholders can vote via the trading system or the internet voting platform [3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] Shareholder Participation - Only shareholders registered by the close of business on the equity registration date of September 8, 2025, are eligible to attend the meeting [5] - Shareholders can appoint proxies to attend and vote on their behalf [5] - The company will provide a reminder service for shareholders to encourage participation [4] Meeting Agenda - The meeting will review and vote on non-cumulative voting proposals that have been approved by the board and supervisory committee [2] - There are no related shareholders that need to abstain from voting [2]