DBG(SZ:300735) Zheng Quan Zhi Xing·2025-07-15 14:11Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 31, 2025, at 14:00 in the company's conference room [1] - The network voting will be available on the same day from 9:15 to 15:00, with specific time slots for trading system voting [1][5] Voting Procedures - Shareholders can choose to attend the meeting in person or authorize a representative to attend [2] - Voting can be conducted either through the Shenzhen Stock Exchange trading system or the internet voting system [2][5] - Only one voting method can be selected, and if duplicate votes are cast, the first vote will be considered valid [2] Agenda Items - The meeting will review several proposals, including the election of the fourth board of directors and amendments to the compensation management system for directors and senior management [3][4] - Specific proposals include the issuance of stocks to specific targets for the year 2024 and the feasibility analysis of the raised funds [3][4][12] Registration and Attendance - Registration for attending the meeting requires specific documentation, including identification and shareholder account details [4][5] - Remote shareholders can register via mail or fax, ensuring they submit the required forms by July 28, 2025 [4] Contact Information - For inquiries, shareholders can contact the company at the provided phone number and address [6]