TRS(002567) Zheng Quan Zhi Xing·2025-05-09 04:31Group 1 - The company announced the addition of a temporary proposal for the 2024 annual shareholders' meeting, which includes a motion to cancel the supervisory board and supervisors [1][2] - The shareholders' meeting is scheduled for May 21, 2025, at 14:30, and will be held both in-person and via online voting [2][3] - The company confirmed that the proposal submitted by Tangrenshen Holdings meets the qualifications outlined in the Company Law and the company's articles of association [2][3] Group 2 - As of May 9, 2025, Tangrenshen Holdings holds 161,091,448 shares, representing 11.24% of the company's total share capital of 1,433,051,393 shares [2] - The meeting will include various proposals for voting, including the remuneration plans for directors and supervisors for 2025, and a report on the use of raised funds [4][10] - The voting process will allow shareholders to choose between in-person and online voting, with specific time slots designated for each method [3][6] Group 3 - The company will provide a network voting platform through the Shenzhen Stock Exchange, allowing shareholders to exercise their voting rights during the designated voting times [3][6] - Shareholders must register for the meeting with proper identification and documentation, and can also authorize representatives to attend and vote on their behalf [5][6] - The company will disclose the voting results publicly, especially for proposals affecting minority investors [4][10]