SCMC(SH:600984) Shang Hai Zheng Quan Bao·2025-11-05 19:37Core Points - The company, Shaanxi Construction Machinery Co., Ltd., is convening its 2025 seventh extraordinary general meeting of shareholders on November 21, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at 418 Jinhua North Road, Xi'an [1] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [2][4] Meeting Details - The meeting is called by the board of directors and will include both on-site and online voting options [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] - Shareholders must register to attend the meeting, with personal shareholders required to present identification and proof of shareholding [11][12] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's network voting system, either via trading terminal or internet platform [6][8] - Multiple accounts held by a shareholder can be combined for voting rights, but repeated votes will be counted only once [6][7] - The meeting will not involve any public solicitation for voting rights [4] Agenda Items - The meeting will review and vote on various proposals, including the appointment of the new general manager, Huang Aimin, who replaces the previous general manager, Che Wanli [18][19][27] - There are no special resolutions or related party transactions requiring abstention from voting [6][30] - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [13]