GSMG(SH:600543) Zheng Quan Zhi Xing·2025-08-29 17:25Meeting Information - The second extraordinary general meeting of shareholders for 2025 is scheduled for September 15, 2025, at 14:30 [1] - The meeting will be held at the conference room of Mogao International Winery, No. 33 Mogao Avenue, Anning District, Lanzhou City, Gansu Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via 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] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Attendance and Registration - Shareholders registered with China Securities Depository and Clearing Corporation Limited as of the close of trading on September 9, 2025, are eligible to attend [4] - Attendance can be in person or by proxy, with specific documentation required for registration [5] Agenda Items - The meeting will review non-cumulative voting proposals, including the election of Mr. Jin Genqiang as a non-independent director of the company's eleventh board [6]