Shang Hai Zheng Quan Bao·2025-10-14 19:11Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on October 31, 2025, at 14:30 [3] - The meeting will be convened by the company's board of directors, and the legality and compliance of the meeting have been confirmed [2] - Shareholders can participate in the meeting either in person or through online voting, with specific voting times outlined [4][16] Group 2 - The record date for shareholders to attend the meeting is October 24, 2025 [5] - All A-share shareholders registered by the record date are entitled to attend the meeting, and they may appoint proxies to vote on their behalf [6] - The meeting will take place at the company's conference room located at 19 Taipingqiao Street, Xicheng District, Beijing [8] Group 3 - The agenda includes proposals that require a two-thirds majority vote from attending shareholders, including amendments to the company's articles of association and the abolition of the supervisory board [9] - The company will separately count votes from minority investors to ensure their interests are represented [9] Group 4 - Registration for the meeting will be conducted through various methods, including in-person and written requests [10] - The registration deadline for attending the meeting is October 27, 2025 [11] Group 5 - The company has issued a short-term corporate bond with a scale of RMB 1.4 billion, a coupon rate of 1.73%, and a maturity of 301 days [24] - The bond's payment date is set for October 13, 2025, and it will be delisted on the same day [24]