Baosteelpackage(SH:601968) Xin Lang Cai Jing·2025-09-29 07:49Core Points - Shanghai Baosteel Packaging Co., Ltd. announced the notice for the third extraordinary general meeting of shareholders in 2025, scheduled for October 16 at 13:30 in Shanghai [1] - The meeting will review matters including the renewal of the financial services agreement with Baowu Group Finance Co., Ltd. and the shareholder return plan for the next three years (2025-2027) [1] - The record date for shareholders is October 10, and they can vote either in person or via the Shanghai Stock Exchange online voting system [1] Summary by Categories - Meeting Details - The extraordinary general meeting will take place at the conference room located at No. 333, Tongji Road, Baoshan District, Shanghai [1] - Shareholders and their agents must register in writing by October 13 at 16:30, and the meeting is expected to last half a day [1] - Agenda Items - Key agenda items include the renewal of the financial services agreement with Baowu Group Finance Co., Ltd. and the shareholder return plan for 2025-2027 [1] - Voting Information - Shareholders can participate in voting either on-site or through the online system, with the company entrusting Shanghai Stock Exchange Information to remind shareholders to vote [1]