CHASE(SZ:300941) Zheng Quan Zhi Xing·2025-06-11 10:16Meeting Details - The company will hold its third extraordinary general meeting of shareholders on June 27, 2025, at 14:30 [1] - Shareholders can vote through a network voting system during specified times on the same day [1][2] - Voting options include on-site attendance or network voting, with the first valid vote being counted in case of duplicates [2] Agenda Items - The meeting will review several proposals, including amendments to the company's rules and regulations, which require a two-thirds majority from attending shareholders [2][3] - Specific proposals include adjustments to internal investment structures and amendments to the company's articles of association [9] Voting Procedures - Shareholders must register to attend the meeting, with specific documentation required for both corporate and individual shareholders [3][4] - Network voting can be conducted via the Shenzhen Stock Exchange trading system or the internet voting system, with detailed procedures provided [7] Additional Information - The company will separately count and publicly disclose the voting results of small and medium-sized investors [3] - The company has provided contact information for inquiries related to the meeting [5]