Shang Hai Zheng Quan Bao·2025-09-12 18:48Meeting Details - The third extraordinary general meeting of shareholders for 2025 will be held on September 29, 2025, at 14:00 in Guangzhou [2] - The meeting will be convened by the board of directors, and voting will be conducted through a combination of on-site and online methods [2] - The on-site meeting will take place at the conference room on the first floor of Building T2, No. 668, Jingshan Avenue East, Panyu District, Guangzhou [2] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 to 15:00 [3][5] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [4] - Shareholders can vote through either the trading system or the internet voting platform, with identity verification required for first-time users [7] Shareholder Participation - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting and may appoint a proxy to vote on their behalf [11] - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [14] Capital Changes and Corporate Governance - The company has approved a change in registered capital from 10,463,957,657 shares to 10,197,065,900 shares, and the registered capital will be adjusted accordingly [18] - The company will cancel its supervisory board, with responsibilities transferred to the audit committee, and relevant rules will be abolished [18]