XNTS(SZ:000720) Zheng Quan Zhi Xing·2025-07-10 10:12Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on July 29, 2025, with both on-site and online voting options available [1][2] - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The record date for shareholders to attend the meeting is July 23, 2025 [2] Voting Procedures - Shareholders must choose either on-site or online voting, and duplicate voting is not allowed [2] - The meeting will discuss a proposal regarding the company's and its subsidiaries' application for financing from Huaneng Yuncheng Factoring Company, which is a related party transaction [2][3] - Related shareholders must abstain from voting on this proposal [2][3] Attendance Requirements - Legal representatives of corporate shareholders must provide valid identification and proof of their authority [4] - Individual shareholders must present valid identification or proof of identity [4] - Registration for attendance is required prior to the meeting, which can be done on-site or via mail/fax [4] Online Voting - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and internet voting system [4][5] - Detailed procedures for online voting are provided in the attachments [5]