XCEP(SH:600505) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-16 23:53Group 1 - The company will hold its third extraordinary general meeting of shareholders on October 16, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] Group 2 - The meeting will be convened by the board of directors, and all shareholders registered by the close of trading on the registration date are entitled to attend [9] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder [9][12] - The company will not involve public solicitation of shareholder voting rights for this meeting [3] Group 3 - The meeting will review various proposals, including a special resolution and proposals for voting by minority shareholders [4][6] - All proposals will be disclosed in advance through various media outlets [5] - The company will not have any related shareholders abstaining from voting [6] Group 4 - The company has established specific procedures for shareholders holding multiple accounts to exercise their voting rights [6][8] - The first voting result will be considered valid if the same voting right is exercised multiple times [7] - Shareholders must complete voting on all proposals before submission [8] Group 5 - The company will provide contact information for registration and inquiries related to the meeting [11][13] - Shareholders are responsible for their own travel and accommodation expenses related to the meeting [13]