TYGF(SH:600506) Zheng Quan Zhi Xing·2025-06-30 16:34Meeting Overview - The company will hold its third extraordinary general meeting of shareholders on July 16, 2025 [1][2] - The meeting will utilize both on-site and online voting methods [2][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting network voting system [2][3] Voting Details - Voting will be conducted from 9:15 AM to 3:00 PM on the day of the meeting [1][2] - Shareholders can vote through the trading system or the internet voting platform [3][4] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [3][4] Agenda Items - The meeting will review the proposal to amend the "Management Measures for the Assessment of Directors and Senior Management Personnel's Salaries" [2][5] - There are no related shareholders required to abstain from voting on this proposal [2] Attendance Information - Shareholders registered by the close of trading on July 10, 2025, are eligible to attend [4] - The meeting will also include company directors, senior management, and appointed lawyers [4] Registration Process - Shareholders must register for the meeting on July 14 and 15, 2025 [4] - Registration can be done in person or via mail/fax for remote shareholders [4] Additional Information - The meeting will take place at the company's office in Xinjiang [5] - Attendees are responsible for their own accommodation and travel expenses [5]