Dareway(SH:688579) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-14 05:35Meeting Information - The first extraordinary general meeting of shareholders for 2025 is scheduled for October 30, 2025, at 14:00 [1] - The meeting will be held at the conference room, C Building, No. 1579 Wenbo Road, Zhangqiao District, Jinan City, Shandong Province [1] - The network voting system used will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] Voting Procedures - Voting will be conducted through a combination of on-site and online voting [4] - The online voting period is set for October 30, 2025, with specific time slots for trading system voting and internet platform voting [2] - Shareholders must complete identity verification to vote via the internet platform [6] Meeting Attendance - Shareholders registered with China Securities Depository and Clearing Corporation Limited as of the close of trading on the registration date are eligible to attend [9] - Shareholders can appoint a proxy to attend and vote on their behalf [11] Agenda and Resolutions - The meeting will review and vote on proposals that have been approved by the company's board of directors and supervisory board [5] - There are no proposals requiring abstention from related shareholders [6] Registration Details - Registration for the meeting will take place on October 29, 2025, with specific time slots for both personal and proxy attendance [15] - Required documents for registration include valid identification and proof of shareholding [11][14] Other Information - The meeting will last for half a day, and attendees are responsible for their own accommodation and travel expenses [15] - Contact information for meeting inquiries is provided [17]