Shang Hai Zheng Quan Bao·2025-12-04 19:15Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 29, 2025 [2][5] - The meeting will take place at the company's conference room located at No. 16-5, Xihuan Middle Road, Haidian District, Beijing [2][5] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [5][6] Group 2 - The online voting period is set for December 29, 2025, with specific voting times during trading hours [3][6] - All resolutions to be discussed at the meeting have been approved by the company's board of directors [5][6] - The first ten agenda items are special resolutions requiring at least two-thirds of the voting rights to pass [6] Group 3 - Shareholders must register to attend the meeting by December 22, 2025, and can do so via various methods including mail or fax [12][14] - Personal identification is required for shareholders attending in person, and proxies must present authorization documents [13][14] - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation costs [16]