SCGS(SH:600678) Shang Hai Zheng Quan Bao·2025-09-19 19:03Meeting Information - The third extraordinary general meeting of shareholders for 2025 is scheduled for September 29, 2025 [2] - The record date for shareholders to attend the meeting is September 22, 2025 [2] - The meeting will utilize the Shanghai Stock Exchange's online voting system [2] Meeting Details - The meeting will be convened by the Board of Directors [2] - Voting will be conducted through a combination of on-site and online methods [2] - The on-site meeting will take place at 1:30 PM on September 29, 2025, at the company's office in Emeishan, Sichuan Province [2] Voting Procedures - Online voting will be available on the day of the meeting from 9:15 AM to 3:00 PM [3] - Specific procedures for margin trading, transfer, and other related accounts are outlined [4] - Shareholders can vote through the Shanghai Stock Exchange's online platform or via designated trading terminals [7] Meeting Agenda - The meeting will review proposals that have been previously approved by the Board of Directors and Supervisory Board [6] - There will be special resolutions and separate voting for minority investors [7] Attendance Requirements - Shareholders registered by the close of trading on the record date are eligible to attend [11] - Both natural and legal persons can appoint representatives to attend the meeting [14] Registration Process - Registration for the meeting can be done in person or via mail/fax [15] - Registration will be open on September 28, 2025, from 9:30 AM to 11:30 AM and 2:00 PM to 4:00 PM [15] Additional Information - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation costs [17] - Contact information for inquiries is provided [16]