ZFINFO(SZ:300659) Zheng Quan Zhi Xing·2025-07-07 13:12Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 24, 2025, at 14:30 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange system [1][2] - Online voting will be available from 9:15 to 15:00 on the day of the meeting [1] Voting Procedures - Only one voting method (on-site or online) can be selected for each share [2] - All shareholders registered by the close of trading on July 18, 2025, are entitled to attend and vote [2] - Proxy voting is allowed, and the proxy does not need to be a shareholder of the company [2] Registration and Attendance - Registration for corporate shareholders must be done by the legal representative or an authorized agent [5] - Individual shareholders must present valid identification for registration [5] - Remote shareholders can register via mail or fax, with a deadline of July 23, 2025, at 17:00 [5] Voting Process - The voting will be non-cumulative, allowing shareholders to express their opinions as agree, disagree, or abstain [6][7] - Detailed procedures for online voting are provided in the attached documents [6] Contact Information - Contact persons for inquiries are Wei Dongxiao and Liu Ning, with provided phone and email details [6]