NBGF(SH:603788) Shang Hai Zheng Quan Bao·2025-11-11 20:31Core Viewpoint - Ningbo Gaofa Automotive Control System Co., Ltd. is set to hold its first extraordinary general meeting of shareholders in 2025 on November 18, 2025, to discuss seven proposals, including one special resolution that requires a two-thirds majority for approval [2][4]. Meeting Details - The meeting will take place on November 18, 2025, at 13:30 in the company's conference room located at 717 Xiaying North Road, Yinzhou District, Ningbo, Zhejiang Province [3][13]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [2][3]. Voting Procedures - The online voting will be available on the day of the meeting from 9:15 to 15:00, with specific time slots for trading system voting [2][3]. - Shareholders can vote through either the trading system or the internet voting platform, with the requirement of identity verification for first-time users [4][5]. Proposals for Discussion - A total of seven proposals will be reviewed, with one being a special resolution and the others ordinary resolutions requiring a simple majority for approval [2][4]. - The proposals have been previously approved by the company's board and supervisory board meetings held on October 28, 2025 [4]. Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited are eligible to attend the meeting and can appoint proxies to vote on their behalf [8][9]. - Registration for attendance requires specific documentation, including identification and proof of shareholding [12][13]. Additional Information - The meeting is expected to last half a day, and attendees will be responsible for their own travel and accommodation expenses [14]. - Contact information for inquiries regarding the meeting is provided, including names and phone numbers of company representatives [16].