Shennong Group(SH:605296) Shang Hai Zheng Quan Bao·2025-12-08 17:52Core Viewpoint - The company, Yunnan Shennong Agricultural Industry Group Co., Ltd., is convening its sixth extraordinary general meeting of shareholders on December 25, 2025, to discuss various resolutions and voting procedures [2][5][6]. Meeting Details - The meeting will be held on December 25, 2025, at 14:00 in Kunming, Yunnan Province [2]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][4]. Voting Procedures - The online voting will be available on the day of the meeting from 9:15 to 15:00, with specific time slots for trading system voting [3]. - Shareholders can vote through designated trading platforms or the internet voting platform, requiring identity verification for first-time users [7]. Shareholder Participation - Only shareholders registered by the close of trading on the equity registration date are eligible to attend and vote at the meeting [12]. - The company will provide reminders to shareholders via SMS to encourage participation [7]. Registration Process - Shareholders must register in advance to attend the meeting, with registration available on December 24, 2025 [15]. - Required documents for registration include identification and proof of shareholding [17]. Other Considerations - Attendees are responsible for their own travel and accommodation expenses [18]. - The company will not provide gifts or reimbursements for travel expenses [18].