AVIC (CHENGDU) UAS CO.(SH:688297) Shang Hai Zheng Quan Bao·2025-11-14 20:07Core Points - The company, AVIC (Chengdu) Unmanned Systems Co., Ltd., is holding its second extraordinary general meeting of shareholders in 2025 on November 20, 2025 [2][6] - The meeting will be conducted both in-person and via the Shanghai Stock Exchange's online voting system [5][3] - The company aims to enhance participation from minority investors by providing reminder services through SMS and other means [7] Meeting Details - The meeting will take place on November 20, 2025, at 14:30 in Chengdu, Sichuan Province [2][9] - The online voting will be available on the same day from 9:15 to 15:00 [3][4] - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [11][12] Voting Procedures - Voting will be conducted through a combination of on-site and online methods [5][6] - Shareholders can vote via the Shanghai Stock Exchange's online platform or through designated trading terminals [3][8] - The company will ensure that the first vote cast will be considered valid in case of duplicate voting [8] Attendance and Registration - Only shareholders registered by the close of trading on the day before the meeting are eligible to attend [9][11] - Registration for attendance must be completed by November 19, 2025, with specific documentation required for both individual and corporate shareholders [11][12] Additional Information - Attendees are responsible for their own travel and accommodation expenses [13] - Contact information for inquiries regarding the meeting is provided [15]