SD HEAD(SZ:002810) Zheng Quan Zhi Xing·2025-07-06 08:11Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on July 23, 2025, at 14:30 [1] - Network voting will be available on the same day from 9:15 to 15:00 through the Shenzhen Stock Exchange trading system [1][2] Voting Procedures - Shareholders can participate in the meeting either in person or through authorized representatives [2] - All shareholders registered by the close of trading on July 16, 2025, are eligible to attend and vote [2] - Voting can be conducted via the Shenzhen Stock Exchange trading system and the internet voting system [2][4] Agenda Items - The agenda items for the meeting have been approved by the company's board and supervisory committee and will be presented for shareholder approval [6] - Specific details of the agenda items will be published in various financial newspapers and on the company's official website [6] Registration Requirements - Individual shareholders must present their ID and shareholder account card for registration [7] - Corporate shareholders must provide relevant documentation, including a copy of the business license and proof of identity for the legal representative [7] Voting Process Details - Shareholders can cast their votes on non-cumulative proposals by indicating their agreement, disagreement, or abstention [9] - For cumulative voting proposals, shareholders must specify the number of votes allocated to each candidate [10]