TSPGC(SH:601000) Zheng Quan Zhi Xing·2025-07-15 08:24Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 31, 2025, at 14:30 [1] - The meeting will take place at Tangshan Port Building, Hebei Tangshan [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [3][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] - The first voting result will be considered valid if the same voting right is exercised multiple times [5] Attendance and Registration - Shareholders registered by the close of trading on July 24, 2025, are eligible to attend the meeting [6] - Legal representatives of corporate shareholders must present valid identification and proof of their representative status [6] - Proxy attendance is allowed, with necessary documentation required for the proxy [6] Contact Information - The contact person for the meeting is Yao Zhihua, with a provided phone number and address for correspondence [6]