BAOTI(SH:600456) Shang Hai Zheng Quan Bao·2025-09-26 18:16Group 1 - The company is convening the third extraordinary general meeting of shareholders in 2025 on October 15, 2025, at 11:00 AM [1][4] - The meeting will be held at the Baoti Hotel, located at No. 88, Gaoxin Avenue, Gaoxin District, Baoji City, Shaanxi Province [1][4] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [1][2] Group 2 - The online voting will be available on the day of the meeting from 9:15 AM to 3:00 PM, with specific time slots for trading system voting [2] - Shareholders must register to attend the meeting, with registration open from October 10, 2025, at 8:00 AM to 11:30 AM and 1:30 PM to 5:00 PM [11] - The company has confirmed that there are no related shareholders that need to abstain from voting [6][12] Group 3 - The meeting will allow shareholders to appoint proxies to attend and vote on their behalf, with specific documentation required for both individual and corporate shareholders [13][15] - All voting rights must be exercised for all proposals before submission [8] - The company will not have any proposals requiring special resolutions or involving related party transactions [12]