TAIJI GROUP(SH:600129) Zheng Quan Zhi Xing·2025-07-08 10:19Group 1 - The company, Chongqing Taiji Industrial (Group) Co., Ltd., is holding its second extraordinary general meeting of shareholders in 2025 on August 6, 2025, at 14:00 [1][4] - The meeting will take place at the company's conference room located at 1201, 18 Hengshan East Road, Yubei District, Chongqing [1][4] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][4][5] Group 2 - The meeting will include non-cumulative voting proposals, and all A-share shareholders are eligible to vote [2][3] - The board of directors has approved the agenda for the meeting during its 29th meeting on July 9, 2025, and the details have been disclosed in various financial newspapers and the Shanghai Stock Exchange website [4][5] - There are no related shareholders that need to abstain from voting on the special resolution proposals [4] Group 3 - Shareholders must be registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, by the close of trading on July 29, 2025, to attend the meeting [5] - The company allows proxy representation for shareholders, and specific identification and authorization documents are required for attendance [5][6] - The company has provided an email contact for inquiries related to the meeting [6]