WHKG(SH:600168) Zheng Quan Zhi Xing·2025-09-04 16:29Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on September 22, 2025, at 14:40 [1] - The meeting will take place at Wuhan Holding Building, 24th Floor, 263 Zhongbei Road, Wuchang District, Wuhan [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] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] Agenda Items - The meeting will review several non-cumulative voting proposals, including: - Proposals related to financing and related party transactions [2][3] - Issuance of shares, including types, face value, and listing locations [2][3] - Details on pricing, payment methods, and performance commitments [3][6] Attendance Requirements - Shareholders registered by the close of trading on September 17, 2025, are eligible to attend [4] - Legal representatives and appointed agents can also attend and vote on behalf of shareholders [4][5] Registration Process - Individual shareholders must present their shareholder account card, proof of shareholding, and identification [5] - Corporate representatives must provide a copy of the business license and a written authorization [5] - Remote shareholders can register via mail or fax, with specific documentation required [5]