TRT(SH:600085) Zheng Quan Zhi Xing·2025-07-01 16:21Core Viewpoint - The company is preparing for its second extraordinary general meeting of shareholders in 2025, focusing on amendments to its governance documents and the election of non-independent directors [2][5][17]. Meeting Details - The meeting is scheduled for July 14, 2025, at 9:30 AM, located at the company's headquarters in Beijing [3]. - The chairman of the meeting will be Mr. Di Shubing [3]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots for online voting [3][4]. Agenda Items - The first agenda item includes the proposal to amend the company's articles of association to enhance governance and operational standards [5]. - The second agenda item involves revising the rules for shareholder meetings to improve order and efficiency [7]. - The third agenda item focuses on updating the rules for board meetings to enhance decision-making processes [9]. - Additional proposals include amendments to the cumulative voting system, external guarantee management, external investment management, related party transaction management, and financial assistance management [10][14][15]. - The company will also propose the election of non-independent directors, Mr. Chen Jiafu and Ms. Pan Baoxia, for the tenth board of directors [17][18]. Compliance and Disclosure - All proposed amendments and rules have been disclosed on the Shanghai Stock Exchange website as of June 28, 2025 [5][7][10][14][15].