Marubi(SH:603983) Zheng Quan Zhi Xing·2025-09-02 16:15Meeting Information - The first extraordinary general meeting of shareholders for 2025 is scheduled for September 19, 2025, at 15:00 [1] - The meeting will be held at Marubi Building, 11th Floor, No. 69, Xinguang East Road, Haizhu District, Guangzhou [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 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 [3][4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Attendance Requirements - Shareholders must register to attend the meeting, providing necessary identification documents [5][6] - Registration will be open on September 17, 2025, from 9:30 to 11:30 and 14:00 to 16:30 [6] - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [6] Contact Information - For inquiries, contact Cheng Di or Tan Yunxin at 020-6637 8685 or via email at securities@marubi.cn [6]