Shang Hai Zheng Quan Bao·2025-09-01 21:16Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 22, 2025, at 14:00 in Beijing [2][5] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's system [5][6] - The meeting will review several special resolutions that require more than two-thirds of the valid voting shares to pass [6][7] Group 2 - The online voting system will be available from 9:15 to 15:00 on the day of the meeting, with specific time slots for trading system voting [2][5] - Shareholders must register to attend the meeting by September 16, 2025, and can delegate their voting rights to a representative [13][14] - The company will provide a reminder service for small and medium-sized investors to ensure they can participate in the voting process [8][9] Group 3 - The company will also hold a half-year performance briefing on September 9, 2025, from 16:00 to 17:00, via the Shanghai Stock Exchange's online platform [24][26] - The briefing will focus on the company's operational results and financial status for the first half of 2025, allowing for interactive communication with investors [25][27] - Investors can submit questions in advance through the designated online platform or via email [27][28]