SHCI(SH:601225) Shang Hai Zheng Quan Bao·2025-10-31 18:48Core Points - The company, Shaanxi Coal and Chemical Industry Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on November 18, 2025, at 10:00 AM [2][5] - The meeting will utilize a combination of on-site and online voting methods [2][3] - The online voting will be conducted through the Shanghai Stock Exchange's system, available on the same day from 9:15 AM to 3:00 PM [3] Meeting Details - The meeting will take place at Shaanxi Coal Chemical Building, Room 2310, No. 2 Jinye Road, High-tech Zone, Xi'an, Shaanxi Province [2] - Shareholders must register to attend, with registration open from 9:00 AM to 5:00 PM on November 13, 2025 [13] - The company will review several proposals, including special resolutions and those requiring separate voting for minority shareholders [7] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system or in person [4][7] - Specific procedures are outlined for shareholders involved in margin trading, transfer, and other related accounts [4] - Votes must be submitted after all proposals have been considered [9] Attendance and Registration - Eligible attendees include shareholders registered by the close of trading on the registration date, company directors, supervisors, and appointed lawyers [10] - Personal shareholders must present valid identification and stock account cards, while corporate shareholders must provide additional documentation [11][12] - Successful registrants must arrive at the venue by 9:50 AM on the day of the meeting [16] Contact Information - For inquiries, shareholders can contact the company representative, Shi Min, at 029-81772581 [17]