NBTM(SH:600114) Zheng Quan Zhi Xing·2025-07-18 08:24Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on August 5, 2025, at 14:30 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system for shareholder voting [1] - The record date for shareholders to participate is July 29, 2025 [1] Voting Procedures - The meeting will combine on-site and online voting methods [1] - Online voting will be available on August 5, 2025, during specific trading hours [1][2] - Shareholders can vote through the trading system or the internet voting platform, with identity verification required for first-time users [2][3] Meeting Agenda - The meeting will review proposals that have been approved by the board of directors on July 18, 2025 [2] - There are no related shareholders that need to abstain from voting [2] Attendance Requirements - Shareholders registered by the record date are entitled to attend the meeting and may appoint a proxy [5] - Registration for attendance must be completed by August 4, 2025, with specific documentation required [5][6] Additional Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [7] - Contact information for inquiries is provided, including phone and email [7]