EA(SZ:002183) Zheng Quan Zhi Xing·2025-07-16 11:12Meeting Overview - The company will hold its 2025 Eighth Extraordinary General Meeting on August 1, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [1][5] - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [1][5] Voting Procedures - Shareholders can choose one voting method: on-site voting, trading system voting, or internet system voting [2][6] - Duplicate votes will be counted based on the first submission [2][6] Meeting Agenda - The meeting will discuss several proposals, including: - Guarantee applications for various banks, including Citic Bank and Agricultural Bank of China [3][4] - Termination of fundraising investment projects and allocation of remaining funds to supplement working capital [4][7] Registration Process - Registration for the meeting requires specific documentation for both corporate and individual shareholders [5][6] - Remote shareholders can register via mail or fax, with a deadline of July 29, 2025 [5] Voting Operations - Detailed procedures for participating in online voting are provided, ensuring shareholders can express their opinions on the proposals [6][7]