GWE(SH:600192) Shang Hai Zheng Quan Bao·2025-10-15 20:11Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on October 31 at 15:00 in the company's conference room on the 13th floor [1][4] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's shareholder meeting network voting system [1][2] - The online voting will be available on the day of the meeting from 9:15 to 15:00, with specific trading time slots for the voting platform [2] Group 2 - The meeting will review proposals that have been approved by the company's eighth board of directors during its 23rd meeting [5][20] - There are no special resolutions or proposals requiring separate counting for minority investors [6] - The meeting will allow shareholders registered by the close of trading on the registration date to attend and vote, with provisions for proxy representation [9][11] Group 3 - The company has established procedures for shareholders with multiple accounts to exercise their voting rights, ensuring that votes are counted based on the first submission [6][7] - Shareholders must complete voting for all proposals before submission [8] - The company will provide contact information for inquiries related to the meeting [13]