SCGS(SH:600678) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-28 00:42Meeting Information - The company will hold its fifth extraordinary general meeting of shareholders for the year 2025 on December 5, 2025 [1] - The meeting will be convened by the board of directors [1] - Voting will be conducted through a combination of on-site and online voting [1] - The on-site meeting will take place at 13:30 on December 5, 2025, at the company's office in Emeishan, Sichuan Province [1] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the same day [2] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's network voting system, either via the trading system or the internet voting platform [6] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [6] - Votes exceeding the number of shares held will be considered invalid [7] - The first voting result will be considered valid in case of repeated voting through different methods [8] Meeting Attendance - Shareholders registered by the close of trading on the registration date (November 28, 2025) are entitled to attend the meeting [10] - The meeting is open to company directors, senior management, and appointed lawyers [10][11] - Registration for attendance requires specific documentation depending on whether the shareholder is an individual or a legal entity [13] Registration Details - Registration will occur on December 4, 2025, from 9:30 to 11:30 and 14:00 to 16:00 [14] - The registration location is the company's office in Emeishan, Sichuan Province [14] - Contact information for inquiries is provided, including phone and fax numbers [15] Other Considerations - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation costs [16] - Attendees should arrive 30 minutes prior to the meeting for check-in [16]