QIANHE(SH:603027) Shang Hai Zheng Quan Bao·2025-09-12 18:46Group 1 - The company is convening its first extraordinary general meeting of shareholders for 2025 on September 29, 2025, at 10:00 AM [2][5] - The meeting will be held at the company's location in Meishan, Sichuan Province [2][12] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][5] Group 2 - The network voting will be available on the day of the meeting from 9:15 AM to 3:00 PM [3][8] - Shareholders must register to attend the meeting, with specific registration times and methods outlined for both corporate and individual shareholders [15][12] - The company will provide a reminder service for shareholders to ensure participation in the voting process [8][12] Group 3 - There are no special resolutions or related party voting issues for this meeting [8] - The company has disclosed the meeting agenda and voting procedures in advance through various media outlets [7][8] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [9][10]