Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-22 01:07Meeting 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 be conducted using a combination of on-site and online voting methods [4][10] Voting Procedures - A-share shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the meeting day [1][7] - Shareholders must complete identity verification to vote on the internet for the first time [7] - Votes exceeding the number of shares held will be considered invalid [8] Attendance and Registration - A-share shareholders must register in person with required identification and documentation on the day of the meeting [15] - H-share shareholders have separate registration procedures detailed on the Hong Kong Stock Exchange website [11][16] Agenda Items - The meeting will review several resolutions, including special resolutions and those requiring abstention from related shareholders [3][5] - Detailed agenda items were published on September 30, 2025 [3][4]