AECC AST(SH:600391) Shang Hai Zheng Quan Bao·2025-10-10 18:53Group 1 - The company is convening its second extraordinary general meeting of shareholders in 2025 on October 29, 2025, at 14:00 in Chengdu [2][5] - The meeting will utilize a combination of on-site and online voting methods [2] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 to 15:00 [3] Group 2 - The meeting will be attended by shareholders registered by the close of trading on the registration date, and they may appoint proxies to attend and vote [10] - The registration for attendance will take place on October 28, 2025, from 9:00 to 17:00 at the designated location [15] - The meeting is expected to last half a day, with attendees responsible for their own accommodation and meals [16]