Zhong Guo Zheng Quan Bao·2025-11-20 20:09Meeting Information - The fourth extraordinary general meeting of shareholders will be held on December 12, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods, with online voting available for A-share shareholders [1] - The meeting will take place at 9:30 AM at the Bank of Communications Financial Building, located at 188 Yincheng Middle Road, Shanghai [1] - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the day of the meeting [1] Voting Procedures - Shareholders must ensure that their votes do not exceed their entitled voting rights; otherwise, those votes will be considered invalid [2] - Shareholders holding both common and preferred shares must vote separately for each type of share [3] - Voting can be conducted via the trading system or the internet voting platform, with identity verification required for first-time users [3] Attendance Requirements - A-share shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date are eligible to attend the meeting [4] - Natural shareholders must present valid identification and proof of shareholding, while corporate shareholders must provide relevant legal documents and identification [5] Additional Information - The contact information for the meeting is provided, including the address, phone numbers, and email for inquiries [8] - Attendees are responsible for their own travel and accommodation expenses [8]