SONGZ(SZ:002454) Shang Hai Zheng Quan Bao·2025-09-12 18:37Group 1 - The company, Shanghai Jialeng Songzhi Automotive Air Conditioning Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on September 16, 2025 [1][2] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [2][6] - The record date for shareholders to attend the meeting is September 11, 2025 [3][6] Group 2 - The meeting will take place at the company's office located in Minhang District, Shanghai [6] - Shareholders holding shares as of the record date are entitled to attend the meeting and may appoint proxies to vote on their behalf [3][4] - The meeting will review significant matters affecting the interests of minority investors, with separate counting of votes for shareholders holding less than 5% of shares [6][7] Group 3 - Registration for the meeting will occur on September 15, 2025, from 9:00 to 15:00 [8] - Specific procedures for registration and voting, including requirements for individual and corporate shareholders, are outlined [8][9] - The company will provide a platform for online voting through the Shenzhen Stock Exchange's systems [10][13]