CECL(SH:600675) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-12 00:45Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on November 27 at 14:00 in Shanghai [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [1][3] - The online voting will be available on the day of the meeting from 9:15 to 15:00, with specific trading time slots for the voting platform [1][3][4] Group 2 - The meeting will review specific proposals that have been approved by the board of directors, with details disclosed in various financial publications [2][4] - There will be no special resolutions or separate voting for minority investors, and no related party shareholders are required to abstain from voting [4][5] - Shareholders must complete voting on all proposals before submission, and any repeated voting will be counted based on the first vote [5][6] Group 3 - Eligible shareholders must be registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date [7] - Both natural and legal persons can attend the meeting, with specific registration requirements outlined for each type of shareholder [10][11] - The registration period for the meeting is set for November 24, 2025, from 9:00 to 16:00 [14]