BLB(SZ:002286) Zheng Quan Zhi Xing·2025-06-09 12:13Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on June 26, 2025, from 9:15 AM to 3:00 PM [1][2] - The meeting will be convened by the sixth board of directors and is compliant with relevant laws and regulations [1][2] - Shareholders registered by June 19, 2025, will have the right to attend and vote at the meeting [2][3] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods [2] - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system, with specific voting times outlined [10][11] - Each shareholder can only choose one voting method, and duplicate votes will be counted as the first valid vote [10] Registration Requirements - Shareholders or their proxies must present specific documents for registration, including identification and authorization letters [6][7] - The registration period for on-site attendance is set for June 20, 2025, from 8:30 AM to 5:00 PM [7][8] Agenda and Proposals - The meeting will discuss various proposals, including a special resolution that requires approval from at least two-thirds of the voting rights present [5] - Detailed content of the proposals will be available in the announcement made on June 10, 2025 [5] Additional Information - The meeting will take place at the company's office in Dezhou, Shandong Province [2][8] - Shareholders are responsible for their own travel and accommodation expenses [8]