HAI TIAN(SH:603288) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-12-24 06:30Group 1 - The company will hold its first extraordinary general meeting of shareholders on January 9, 2026, at 15:00 [1][2] - The voting system for the meeting will be the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the same day [1][2] - The meeting will take place at the company's office located at 21-1 Wensha Road, Chancheng District, Foshan City, Guangdong Province [2] Group 2 - The meeting will include a combination of on-site and online voting methods [2] - There are no special resolutions or related party voting issues to be addressed during the meeting [4][6] - The company will provide a reminder service for small and medium-sized investors to ensure they can participate in the voting process [6] Group 3 - Shareholders must register to attend the meeting, with registration available from January 5, 2026 [11] - Various methods for registration are provided, including in-person and mail options, with specific documentation required [12] - A QR code will be available for convenient registration [12] Group 4 - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [13] - Contact information for the company is provided for any inquiries related to the meeting [16]