Zheng Quan Zhi Xing·2025-09-01 16:04Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 22, 2025, at 14:00 [1] - The meeting will take place at Shanghai Electric Training Base Auditorium, located at 2748 Pudong Avenue, Shanghai, China [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system, with specific time slots for trading system voting from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the day of the meeting [2] - Internet voting will be available from 9:15 to 15:00 on the same day [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [4] Agenda Items - The meeting will review a proposal regarding Shanghai Jiyou (Hong Kong) Investment Management Co., Ltd. applying for a loan guarantee of up to €90 million [2] - The proposal has been approved by the company's board during its 114th meeting [2] Attendance and Registration - Shareholders registered by the close of business on September 15, 2025, are eligible to attend the meeting [5] - Registration can be done in person or via email, with specific documentation required for both individual and corporate shareholders [5] Additional Services - The company will utilize a reminder service provided by Shanghai Stock Exchange Information Co., Ltd. to notify shareholders about the meeting and voting [3][4] - Shareholders will receive notifications via smart SMS to facilitate their participation [4]