STAR LAKE SCIENCE(SH:600866) Shang Hai Zheng Quan Bao·2025-11-19 18:34Group 1 - The company will hold its third extraordinary general meeting of shareholders in 2025 on December 5, 2025, at 10:30 AM [2][5] - The meeting will be convened by the board of directors, and voting will be conducted through a combination of on-site and online methods [2][3] - The on-site meeting will take place at the conference room of T8 Building, No. 30, Kaitai Avenue, Huangpu District, Guangzhou, Guangdong Province [2][3] Group 2 - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available on the same day as the meeting [3][5] - Voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00, while the internet voting platform will be open from 9:15 to 15:00 [3][8] - Shareholders must complete voting for all proposals before submission [9] Group 3 - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch by the close of trading on the registration date are entitled to attend the meeting [10] - The registration period for attending the meeting is from December 1, 2025, 9:00 AM to 11:30 AM and 3:00 PM to 5:00 PM [14] - The registration location is the company's securities affairs department at No. 67, Gongnong North Road, Duanzhou District, Zhaoqing City, Guangdong Province [15]