CSBM(SZ:000158) Zheng Quan Zhi Xing·2025-07-01 16:40Meeting Information - The second extraordinary general meeting of shareholders for the year 2025 will be held on July 18, 2025, at 14:00 [1] - Voting will be conducted both on-site and through online platforms, with specific time slots for each method [1][2] Voting Procedures - Shareholders can only choose one voting method, and duplicate votes will be disregarded, with the first vote counted as valid [2] - Eligible shareholders include those registered by the close of trading on July 10, 2025, and they can appoint proxies to attend and vote [2][3] Agenda Items - The meeting will review proposals that have been approved by the board and supervisory committee, including the election of directors [3] - Proposals will include non-cumulative and cumulative voting items, with specific instructions for how votes should be cast [3][6] Registration and Participation - Individual shareholders must present identification and proof of shareholding to register, while corporate shareholders need to provide additional documentation [4] - Shareholders can register via mail or fax if they are located in different regions [4] Online Voting Details - The company provides a platform for online voting through the Shenzhen Stock Exchange, with detailed instructions available for shareholders [4][6] - Voting through the online system must be completed by 15:00 on the day of the meeting [7][8]