Shanghai Xujiahui (SZ:002561) Shang Hai Zheng Quan Bao·2025-10-31 19:31Group 1 - The company, Shanghai Xujiahui Mall Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on November 18, 2025, at 14:00 [2][3] - The meeting will be held in compliance with relevant laws and regulations, ensuring its legality and compliance [2] - Shareholders can participate in the meeting through both on-site voting and online voting via the Shenzhen Stock Exchange systems [4] Group 2 - The record date for shareholders to attend the meeting is November 12, 2025, and all shareholders registered by this date are eligible to participate [4] - The meeting will include various attendees, such as shareholders, directors, supervisors, senior management, and legal representatives [4] - The registration for attending the meeting will take place on November 13, 2025, with specific requirements for individual and institutional shareholders [5][6] Group 3 - The meeting will review specific proposals that have already been approved by the company's board and supervisory board [5] - Voting results will be counted separately for minority investors, ensuring transparency in the decision-making process [5] - Detailed procedures for online voting will be provided, including the voting code and timeframes for participation [8][9]