CMST(SH:600787) Shang Hai Zheng Quan Bao·2025-11-10 20:56Core Points - The company, Zhongchu Development Co., Ltd., has announced the first extraordinary general meeting of shareholders for 2025, scheduled for November 14, 2025 [2][15] - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [2][3] Meeting Details - The meeting will be convened by the board of directors [2] - The record date for shareholders to be eligible to vote is November 11, 2025 [2] - The on-site meeting will take place at 10:30 AM at the Dingxing Building, Beijing [2] Voting Procedures - Online voting will be available through the Shanghai Stock Exchange's voting system, with specific time slots for voting on November 14, 2025 [3] - The voting time through the trading system is from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM [3] - Internet voting will be available from 9:15 AM to 3:00 PM on the same day [3] Agenda Items - Non-cumulative voting items include proposals to cancel the supervisory board and amend the company's articles of association [6] - Other proposals include amendments to the rules of procedure for shareholder meetings and board meetings, and a capital increase through debt-to-equity swap for a related company [7] - Cumulative voting items include the election of non-independent and independent directors [7] Attendance - All shareholders registered by the end of trading on November 11, 2025, are eligible to attend [9] - Authorized representatives of eligible shareholders can also attend [10] Registration Method - Individual shareholders must present identification and stock account information for registration [12] - Corporate shareholders must provide legal representative identification and company documents for registration [12][14] - Registration can also be done via email or mail [13]