CATEC(SH:600879) Shang Hai Zheng Quan Bao·2025-10-09 19:27Core Viewpoint - The company is convening its second extraordinary general meeting of shareholders in 2025, scheduled for October 15, 2025, to discuss various proposals and facilitate voting through both on-site and online platforms [3][4][8]. Meeting Details - The meeting type is the second extraordinary general meeting of shareholders for 2025 [4]. - The meeting will be convened by the board of directors [4]. - Voting will be conducted through a combination of on-site and online voting methods [4]. - The meeting is set to take place on October 15, 2025, at 14:45 at the Longli Garden Hotel, Beijing [4]. - Online voting will be available on the Shanghai Stock Exchange's shareholder meeting voting system on the same day [5]. Voting Procedures - The online voting system will be available from 9:15 to 15:00 on the day of the meeting [5]. - Specific procedures for financing, margin trading, and other investor categories are outlined for participation in the voting process [6]. - There are no proposals for public solicitation of shareholder voting rights [7]. Agenda Items - The meeting will review several proposals, with specific voting rights allocated for small and medium investors on certain items [8]. - No special resolutions will be presented at this meeting [9]. - The proposals have been disclosed in advance through various media outlets [8]. Attendance and Registration - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting [13]. - Registration procedures for both corporate and individual shareholders are specified, including necessary documentation [17][19]. - The registration period is set for October 13, 2025, from 9:00 to 15:00 [19]. Additional Information - The company will provide reminders to small and medium investors regarding the meeting and voting through SMS notifications [10]. - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [10]. - All expenses related to attendance will be borne by the shareholders or their representatives [19].