TGC(SZ:300265) Zheng Quan Zhi Xing·2025-07-11 08:10Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on July 28, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting to protect the rights of minority shareholders [1] - The online voting will be available on July 28, 2025, with specific time slots for trading system voting and internet voting [1][2] Voting Procedures - Shareholders can vote either through on-site or online methods, but must choose one [2] - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by July 21, 2025, are eligible to attend the meeting [2][3] - The meeting will require registration, with specific documentation needed for both individual and corporate shareholders [3][4] Agenda Items - The meeting will review a proposal regarding the completion of certain fundraising projects and the permanent allocation of surplus funds to supplement working capital [2][6] - The proposals are ordinary resolutions and require more than half of the voting rights held by attending shareholders to pass [3] Registration Details - Individual shareholders must present their ID and shareholder account card for registration [4] - Corporate shareholders must provide additional documentation, including a copy of the business license and a power of attorney if represented by an agent [4] - Remote shareholders can register via mail or fax, with a deadline of July 25, 2025, for submissions [4] Online Voting Instructions - Detailed procedures for participating in online voting are provided, including the need for identity verification [5] - The online voting system can be accessed at the specified URL, with instructions available for users [5]