ZPH(SZ:000507) Zheng Quan Zhi Xing·2025-06-20 04:57Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on June 25, 2025, combining on-site and online voting methods [1][2] - The meeting is convened by the company's board of directors, which approved the proposal to hold the meeting on June 9, 2025 [1] - The meeting complies with relevant laws, regulations, and the company's articles of association [1] Voting Details - Voting will occur through the Shenzhen Stock Exchange trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on June 25, 2025, and via the internet voting system from 9:15 to 15:00 on the same day [2] - The record date for shareholders to attend the meeting is June 20, 2025 [2] - All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on the record date are entitled to attend [2] Agenda Items - The meeting will review a proposal regarding the guarantee for the financing lease business of a wholly-owned subsidiary of Heilongjiang ShunTing [2][3] - Detailed information about the proposal was published on June 10, 2025, in the China Securities Journal, Securities Times, and the Giant Tide Information Network [2] Registration and Proxy Voting - Shareholders unable to attend the meeting in person may authorize a representative to attend and vote on their behalf [3] - Proxy representatives must present identification and authorization documents for registration [3] Online Voting Procedure - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and the internet voting system [5] - Specific procedures for online voting are provided in the attached documents [5]