SOFE(SZ:000852) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-11 04:55Core Viewpoint - The company, Sinopec Petroleum Machinery Co., Ltd., is set to hold its second extraordinary general meeting of shareholders in 2025 on November 11, 2025, with both on-site and online voting options available [1][2][3]. Meeting Details - The meeting will take place at 14:30 on November 11, 2025, with online voting available from 9:15 to 15:00 on the same day [2][3]. - The meeting is convened by the board of directors and complies with relevant laws and regulations [1][9]. - The record date for shareholders to attend the meeting is November 4, 2025 [4]. Attendance and Registration - All shareholders registered by the record date are entitled to attend, and they may appoint proxies to vote on their behalf [4][5]. - Registration can be done in person, via email, or fax, with specific requirements for both corporate and individual shareholders [11][12]. Agenda and Voting Procedures - The meeting will include proposals that have been approved by the board and supervisory board in previous meetings [9][10]. - Voting will be conducted separately for minority shareholders, and certain proposals require a two-thirds majority to pass [10]. - Detailed voting procedures for both on-site and online participation are provided, including specific time frames for voting [14][16].