CGE(SZ:002542) Zheng Quan Zhi Xing·2025-07-06 16:14Group 1 - The company has postponed the third extraordinary general meeting originally scheduled for July 9, 2025, to July 11, 2025, while maintaining the original registration date, meeting location, and agenda [1][2]. - The meeting will be held on July 11, 2025, at 14:00, with network voting available on the same day through the Shenzhen Stock Exchange trading system and internet voting system [2][3]. - Shareholders registered by the close of trading on July 2, 2025, are entitled to attend the meeting and can appoint proxies to vote on their behalf [3][5]. Group 2 - The meeting will review a proposal regarding the company's acceptance of guarantees from its controlling shareholder and the provision of counter-guarantees, which has been approved in a previous board meeting [5][10]. - The voting process will allow shareholders to choose between on-site voting and network voting, with specific time slots for network voting outlined [2][6]. - The company will separately count votes from minority investors, defined as those who do not hold more than 5% of the company's shares [5].