Shede Spirits (SH:600702) Shang Hai Zheng Quan Bao·2025-11-07 20:36Core Points - The company Shéde Jiǔyè is convening its second extraordinary general meeting of shareholders in 2025 on November 27, 2025 [1] - The meeting will be held at the company's art center conference room [2] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [4] Meeting Details - The meeting is scheduled for November 27, 2025, at 10:00 AM [4] - The online voting period is from 9:15 AM to 3:00 PM on the same day [2] - Shareholders can vote via the trading system or the internet voting platform [6] Voting Procedures - Shareholders must register to vote, with specific procedures outlined for both corporate and individual shareholders [13] - Multiple accounts held by a shareholder can be combined for voting purposes, but only the first vote will be counted if repeated [7][8] - There are no proposals requiring special resolutions or involving related party transactions [6] Attendance - Shareholders registered by the close of trading on the registration date are eligible to attend the meeting [9] - Company directors, supervisors, and senior management will also be present [10] Registration Information - Registration for the meeting will take place on November 21, 2025, from 9:00 AM to 5:30 PM [13] - The registration location is the company's securities affairs department [13] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [12] - The company is located at 999 Tuopai Avenue, Tuo Pai Town, Shehong City, Sichuan Province [12]