TMMT(SZ:300334) Zheng Quan Zhi Xing·2025-06-13 08:09Meeting Announcement - The company will hold its third extraordinary general meeting of shareholders on June 16, 2025, at 13:30 [1][2] - The meeting will allow both on-site and online voting, with online voting available through the Shenzhen Stock Exchange trading system and internet voting system [1][5] Voting Procedures - Shareholders can vote either in person or via online platforms, but must choose one method only [1][5] - The voting time for the online system is set for June 16, 2025, with specific time slots for trading system voting [1][5] Shareholder Rights - All shareholders registered with the China Securities Depository and Clearing Corporation Limited as of June 10, 2025, are entitled to attend the meeting [2] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder [2][4] Agenda Items - The meeting will discuss several proposals, including amendments to the company’s articles of association and related party transactions [3][5] - Proposal 1 requires a special resolution, needing at least two-thirds of the voting rights to pass, while other proposals require a simple majority [3] Registration and Attendance - Specific registration procedures are outlined for both corporate and individual shareholders, including necessary documentation [4] - Shareholders must bring relevant identification and documentation to register for the meeting [4] Additional Information - The company will separately count votes from minority investors to enhance their participation [3] - Contact information for the company’s securities department is provided for any inquiries regarding the meeting [4]