Shang Hai Zheng Quan Bao·2025-11-07 19:54Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on December 23, 2025, at 9:30 AM [1] - The meeting will be convened by the board of directors and will utilize a combination of on-site and online voting methods [1] - The physical meeting location is at Xinhua Star A Building, No. 238, Sanse Road, Jinjiang District, Chengdu, Sichuan Province [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [1][6] - Shareholders can vote through the trading system or the internet voting platform, with specific time slots for each method [1][6] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [6][7] Meeting Agenda - The meeting will review specific proposals, with details disclosed in previous announcements [5] - There are no proposals requiring separate voting for minority investors or involving related shareholders [5] Attendance and Registration - Shareholders registered by the close of trading on the registration date are entitled to attend the meeting [10] - Registration for attendance will occur on December 22, 2025, with specific requirements for both corporate and individual shareholders [14] Additional Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [16] - Contact information for inquiries is provided, including phone and fax numbers [16]