AYIS(SH:600569) Shang Hai Zheng Quan Bao·2025-11-10 20:37Core Points - The company, Anyang Iron and Steel Co., Ltd., is convening its fourth extraordinary general meeting of shareholders on November 26, 2025 [5] - The meeting will utilize both on-site and online voting methods, with specific time slots for voting [5][2] - Shareholders must register to attend the meeting, with detailed registration procedures outlined [12][13] Meeting Details - The meeting will take place at 9:30 AM on November 26, 2025, at the company's conference room located at 502 Anyang Steel Avenue, Yindu District, Anyang City, Henan Province [5] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [2][5] - Shareholders can vote via the trading system or the internet voting platform, with specific instructions for first-time users [6][7] Voting Procedures - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [7] - Duplicate votes cast through different methods will be counted based on the first vote recorded [7] - All proposals must be voted on before submission [8] Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on the registration date are eligible to attend [9] - Registration for attendance requires specific documentation, including identification and proof of shareholding [12] - Registration will be open on November 24, 2025, during specified hours [13] Additional Information - Shareholders attending the meeting are responsible for their own travel and accommodation expenses [14] - Attendees must arrive at least 30 minutes before the meeting starts and bring necessary identification and documentation for verification [14]