TONGYU(SZ:002792) Zheng Quan Zhi Xing·2025-06-12 14:09Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 1, 2025, at 14:30 [1] - Shareholders can vote through both on-site and online methods, with online voting available from 9:15 to 15:00 on the same day [1][5] - The voting rights can only be exercised through one method, and duplicate votes will be disregarded, with the first valid vote counted [1] Eligibility and Attendance - All ordinary shareholders registered by the close of business on June 24, 2025, are entitled to attend the meeting and can appoint a proxy to vote on their behalf [2] - Company directors, supervisors, senior management, and appointed lawyers are also allowed to attend [2] Agenda Items - The meeting will discuss several proposals, including the 2025 Stock Option and Restricted Stock Incentive Plan and its management measures [3][4] - Proposals requiring special resolutions must be approved by more than two-thirds of the voting rights held by non-associated shareholders present at the meeting [4] Voting Procedures - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and internet voting system [5][9] - Specific procedures for voting, including the allocation of votes for cumulative voting proposals, are outlined [6][9] Documentation - Relevant documents, including resolutions from the 24th meeting of the fifth board of directors and the 19th meeting of the fifth supervisory board, will be available for review [6]