Shang Hai Zheng Quan Bao·2025-09-03 22:52Meeting Details - The first extraordinary general meeting of shareholders for 2025 is scheduled for September 25, 2025 [2] - The meeting will be held at China Life Plaza, Beijing, starting at 9:30 AM [2] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the meeting day [2][3] - Multiple shareholder accounts can be used to vote, with the total voting rights calculated based on all accounts held [6] - Any repeated voting through different methods will be counted based on the first vote cast [7] Attendance and Registration - Shareholders registered by the close of trading on the registration date are eligible to attend the meeting [9] - Registration for the meeting will take place on September 25, 2025, from 9:00 AM to 9:20 AM [12] - Proxy representation is allowed, and specific documentation is required for both individual and institutional shareholders [13][14] Additional Information - Shareholders are responsible for their own travel and accommodation expenses related to attending the meeting [15] - The company’s contact information for inquiries is provided, including a phone number and email address [15]