Shang Hai Zheng Quan Bao·2025-11-14 20:59Core Points - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 2 at 13:30 [2] - The meeting will take place at the Fudan National University Science Park, Building 4, located at 127 Guotai Road, Shanghai [2] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [3] - The voting will be conducted both on-site and via the online platform, ensuring a combination of voting methods [5] - Specific procedures for margin trading, transfer, and other related accounts must follow the relevant regulations [4] Meeting Agenda - The meeting will review several proposals, with details of the proposals disclosed in previous announcements [6] - Special resolutions and separate voting for minority investors will be included in the agenda [7] Attendance Requirements - Shareholders must register to attend the meeting, providing necessary identification and documentation [10][13] - Registration can be done in person, by mail, or by fax, but not by phone [16] - The registration period is set for December 1, 2025, from 9:00 to 17:00 [17] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [18] - Contact details for inquiries are provided, including the address and phone number of the company's securities department [18]