Shang Hai Zheng Quan Bao·2025-09-07 19:04Group 1 - The company is convening its second extraordinary general meeting of shareholders in 2025 on September 26, 2025, at 10:00 AM in Shanghai [1][4] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [1][2] - Shareholders must register to attend the meeting, with registration open from 9:00 AM to 9:55 AM on the day of the meeting [13] Group 2 - The online voting will be available on the same day from 9:15 AM to 3:00 PM, with specific time slots for trading system voting [2] - The meeting will include special resolutions and will not involve any related party voting or preferential shareholders [6] - Shareholders can delegate their voting rights to representatives, who do not need to be shareholders themselves [9][15] Group 3 - The company has disclosed the agenda and resolutions for the meeting in previous announcements, which can be found on the Shanghai Stock Exchange website [5] - The company will ensure that all voting rights are counted accurately, especially for shareholders with multiple accounts [6][7] - Contact information for the company is provided for any inquiries related to the meeting [16]