Changhong Meiling (SZ:000521) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-15 23:15Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on November 24, 2025, at 13:30 [2] - The meeting will be conducted through a combination of on-site voting and online voting [3] - The legal compliance of the meeting's procedures adheres to relevant laws and regulations [1] Voting Details - The online voting will be available on November 24, 2025, during specified time slots [2] - Shareholders can only choose one voting method: on-site, trading system, or internet voting [3] - The record date for shareholders to attend the meeting is November 14, 2025 [3] Attendance - Eligible attendees include ordinary shareholders or their agents, company directors, senior management, and appointed lawyers [4][5] - Shareholders must register to attend the meeting, with specific registration methods outlined [12] Proposals and Voting Process - The meeting will include proposals that will be separately counted for small and medium investors [7] - The company has provided a coding system for the proposals, with no conflicting or classified voting proposals [10][11] - Voting can be conducted through the Shenzhen Stock Exchange trading system or internet voting system [17] Registration and Contact Information - Registration for the meeting will occur on November 21, 2025, with specific requirements for both individual and corporate shareholders [13][14] - Contact details for the company are provided for any inquiries related to the meeting [15]