COTRAN(SZ:300731) Zheng Quan Zhi Xing·2025-07-14 00:12Meeting Information - The company will hold its second extraordinary general meeting of shareholders on July 29, 2025, at 15:00 [1] - The meeting will include both on-site and online voting options for shareholders [2][5] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system, with specific time slots for voting [2][11] - Only one voting method can be chosen for each share, and duplicate votes will be disregarded, with the first vote counted as valid [2][10] Agenda Items - The meeting will review one main proposal that includes five sub-proposals, requiring different thresholds for approval [3][4] - Sub-proposals 1.01 to 1.04 require a two-thirds majority of the voting rights held by attending shareholders, while sub-proposal 1.05 requires a simple majority [3][4] Registration and Attendance - Shareholders must register to attend the meeting, with specific documentation required for both corporate and individual shareholders [4][5] - Proxy representation is allowed, and the proxy does not need to be a shareholder of the company [2][4] Additional Information - The company has ensured that the meeting procedures comply with relevant laws and regulations [1][4] - Detailed information regarding the proposals and voting procedures will be disclosed on the designated information disclosure website [4][6]