baonengyuan(SZ:000690) Zheng Quan Zhi Xing·2025-09-01 16:10Meeting Overview - The company has announced the first extraordinary general meeting of shareholders for 2025, scheduled for September 5, 2025, at 15:00 [1] - The meeting will combine on-site voting and online voting, with specific time slots for online voting through the Shenzhen Stock Exchange trading system [1][2] Voting Rights and Procedures - Only ordinary shareholders registered by the close of business on September 1, 2025, are eligible to attend and vote at the meeting [2] - Shareholders can choose either on-site voting or online voting, but not both; if duplicate votes are cast, the first vote will be considered valid [2][3] Agenda Items - The meeting will review proposals that have already been approved by the company's board and supervisory board, including the half-year profit distribution plan for 2025 [2] Registration and Participation - Shareholders must register for the meeting, either in person or through authorized representatives, with specific procedures outlined for remote shareholders [3][4] - Contact information for registration and inquiries is provided, including email and phone numbers [3] Online Voting Process - Detailed instructions for participating in online voting are available, including the voting code and the timeline for voting [4][5] - The online voting will be open from 09:15 to 15:00 on the day of the meeting [4]