Linglong Tyre(SH:601966) Zheng Quan Zhi Xing·2025-06-18 10:45Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 4, 2025, at 14:00 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] - The location for the on-site meeting is the company's conference room at 777 Jinlong Road, Zhaoyuan City, Shandong Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] - There are no public solicitations for shareholder voting rights [2] Agenda and Voting Rights - The meeting will review proposals that have been approved by the board of directors on June 18, 2025 [2] - Only shareholders registered by the close of trading on June 27, 2025, are eligible to attend and vote [5] - Shareholders can appoint proxies to attend the meeting and vote on their behalf [5] Registration and Attendance - Registration for the meeting will take place on July 3, 2025, from 8:00 to 17:00 [5] - Shareholders must present identification and proof of shareholding to register [5] - The company will provide a reminder service for shareholders to ensure participation [3] Proxy Voting - A proxy voting form is available for shareholders to delegate their voting rights [6] - Shareholders can specify their voting intentions on the proxy form [6] - The cumulative voting system will be used for electing directors and independent directors [6][7]