Shang Hai Zheng Quan Bao·2025-10-21 19:27Meeting Overview - The company will hold its first extraordinary general meeting of 2025 on October 23, 2025, at 13:30 in Shanghai [1][4] - The meeting will utilize both on-site and online voting methods [4] Voting Procedures - Online voting will be available from 9:15 to 15:00 on the day of the meeting, with specific time slots for trading system voting [1][4] - A-share shareholders can vote through the Shanghai Stock Exchange's online voting system [6][9] Agenda Items - The meeting will discuss several special resolution proposals, including items 1 to 5, and separate voting for minority investors on items 1 to 8 [5][6] - Related proposals will require certain shareholders to abstain from voting [6] Attendance Requirements - A-share shareholders must register for the meeting with appropriate identification and documentation [11][12] - H-share shareholders have specific registration procedures detailed on the Hong Kong Stock Exchange website [10][13] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [14] - Contact information for the company's board secretary office is provided for further inquiries [15]