ZMD(SH:688636) Zheng Quan Zhi Xing·2025-06-30 16:34Meeting Information - The second extraordinary general meeting of shareholders will be held on July 16, 2025, at 15:00 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The location for the on-site meeting is Room 12, Building 1, T District, 108 Jingye Road, Chengdu [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete voting on all proposals before submission [2] Meeting Agenda - The meeting will review proposals that have been approved by the company's board, including risk mitigation measures and dividend return planning [2] - There are no related shareholders that need to abstain from voting [2] Attendance Requirements - Shareholders registered by the close of trading on July 9, 2025, are eligible to attend [3] - Various forms of identification and proof of shareholding are required for attendance [3] Registration Details - Registration for the meeting will take place on July 15, 2025, from 9:30 to 11:30 and 13:00 to 17:00 at the board office [4] - Transportation and accommodation costs for attendees are to be borne by themselves [4] Contact Information - For inquiries, the contact address is the board office at 11th Floor, Building 1, T District, 108 Jingye Road, Chengdu, with a contact number provided [4]