Taihe(605081) Zheng Quan Zhi Xing·2025-06-09 12:59Group 1 - The company Shanghai Taihe Water Technology Development Co., Ltd. is holding its second extraordinary general meeting of shareholders in 2025 on June 25, 2025, at 10:30 AM [1][3]. - The meeting will take place at the Lanyun Cultural Center, located at 899 Panlong Road, Qingpu District, Shanghai [1][3]. - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][2]. Group 2 - The agenda includes non-cumulative voting proposals for changes in company governance and the election of non-independent directors [2][6]. - The meeting will allow both on-site and online voting methods, ensuring broader participation from shareholders [3][4]. - Shareholders must register to attend the meeting, providing necessary identification and documentation [5][6]. Group 3 - The company has specified that there are no related shareholders that need to abstain from voting on the proposals [2]. - The voting process includes provisions for shareholders with multiple accounts, allowing them to aggregate their voting rights [4][8]. - The company has outlined the procedures for proxy voting, including the requirement for authorization letters for representatives [5][7].