GS(SH:601500) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-01 05:12Meeting Information - The third extraordinary general meeting of shareholders for 2025 is scheduled for October 16, 2025, at 14:30 [1] - The meeting will be held at the company's conference room in Donggang Town, Wuxi City, Jiangsu Province [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [1][2] Voting Procedures - Online voting will be available on October 16, 2025, during specific trading hours [2] - Shareholders can vote via the trading system or the internet voting platform [5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5][6] Meeting Agenda - The meeting will review proposals that have been previously disclosed and approved by the board of directors [4] - There are no special resolutions or proposals requiring separate voting for minority shareholders [5] Attendance - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting [8] - The meeting will also include company directors, senior management, and appointed lawyers [8][9] Registration Details - Registration for the meeting will take place on October 15, 2025, at the company's office [10] - Shareholders must provide identification and relevant documents for registration [10] Other Information - Shareholders are responsible for their own travel and accommodation expenses [14] - Contact information for the board office is provided for any inquiries [12][13]