Shang Hai Zheng Quan Bao·2025-11-30 19:42Meeting Information - The first temporary shareholders' meeting of 2025 will be held on December 18, 2025, at 15:00 [2] - The meeting will take place at the company's conference room located at No. 6, Xianlin Avenue, Nanjing [2] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [2][3] Voting Procedures - Online voting will be available on December 18, 2025, during trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3] - Shareholders can vote via the trading system or the internet voting platform, with identity verification required for first-time users [6][7] - Duplicate votes through different methods will be counted based on the first vote cast [7] Attendance and Registration - Shareholders registered by the close of trading on December 10, 2025, are eligible to attend the meeting [9] - Shareholders may appoint a proxy to attend and vote on their behalf, with each share granting one vote [12] - Registration must be completed by submitting a receipt by December 13, 2025 [12] Meeting Agenda - The meeting will review specific proposals, with details disclosed in prior announcements [6] - Special resolutions will include the first three proposals, while there will be no separate voting for minority investors or related party abstentions [6] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [13] - Contact information for the company is provided for any inquiries related to the meeting [14]