Realcan(SZ:002589) Zheng Quan Zhi Xing·2025-09-05 13:13Meeting Details - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 22, 2025, at 15:00 [1] - Shareholders can participate through on-site voting or online voting, with specific time slots for online voting provided [2][5] - The deadline for registration for the meeting is September 18, 2025, at 15:00 [4] Voting Procedures - Shareholders can only choose one method of voting: on-site or online, and any duplicate votes will be disregarded [2] - The meeting will require a two-thirds majority of the voting rights held by attending shareholders for special resolutions [3] Registration Requirements - Legal representatives of corporate shareholders must provide specific documentation for registration, while individual shareholders must present their identification and shareholder account cards [3][4] - Remote shareholders can register via mail or email, but phone registrations are not accepted [4] Contact Information - The company has provided contact details for inquiries, including a phone number and email address for shareholder communication [5][6]