BOAMAX(SZ:002514) Zheng Quan Zhi Xing·2025-07-11 16:26Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on July 28, 2025 [1] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [1] - The meeting will take place at the company's headquarters in Nanjing, Jiangsu Province [1] Voting Procedures - Shareholders can participate in the meeting either through on-site voting or online voting, but must choose one method [2] - The record date for shareholders to participate is July 21, 2025 [2] - Registration for the meeting will occur on July 25, 2025, with specific time slots for registration [3] Agenda Items - The meeting will review several proposals, including amendments to the management system for directors and senior management regarding stock trading [2][3] - Proposal 1 requires a special resolution, needing more than two-thirds of the voting rights to pass [3] - Votes from minority investors will be counted separately [3] Contact Information - For inquiries regarding the meeting, shareholders can contact the company's securities department [4] - The company will not cover travel and accommodation expenses for attendees [4] Online Voting - The company will provide an online voting platform for shareholders, with detailed procedures available [4][5] - Shareholders must complete identity verification to participate in online voting [5]