CECM(SZ:300385) Zheng Quan Zhi Xing·2025-05-13 12:12Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders in 2025 on May 30, 2025, at 14:30 [2] - Shareholders can participate in the meeting either in person or through online voting [2][8] Voting Rights and Procedures - Directors, supervisors, and senior management participating in the company's first employee stock ownership plan voluntarily waive their voting rights for 441,038 shares, which accounts for 0.13% of the total share capital [3][6] - The meeting's proposals require a special resolution, needing more than 2/3 of the voting rights held by attending shareholders to pass [6] Registration and Participation - Natural person shareholders must present their ID and shareholder account card for registration, while legal entity shareholders must provide relevant documentation [7] - Remote shareholders can register via mail or fax, with a deadline of May 28, 2025, at 17:00 [7] Voting Process - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on May 30, 2025, with specific time slots for each method [8][10] - Detailed voting procedures are provided in the attachments, including the need for identity verification to access the online voting system [10]