TANAC(SZ:300461) Zheng Quan Zhi Xing·2025-07-18 08:23Meeting Information - The company will hold the 2025 Second Extraordinary General Meeting of Shareholders on July 23, 2025, at 3:00 PM [1] - Network voting will also take place on July 23, 2025, with specific times for different voting systems [1][2] Voting Procedures - Shareholders can vote either in person or via the internet, but cannot vote multiple times for the same proposal [2] - The meeting will include multiple proposals, and shareholders can choose to vote on some or all of them [2][3] Attendance Requirements - Ordinary shareholders must present identification to attend the meeting, and can authorize representatives to vote on their behalf [3][4] - Legal representatives of corporate shareholders must provide relevant documentation to attend [4] Proposal Details - All proposals submitted for the meeting have been approved by the company's board and will require a two-thirds majority for approval [3] - The meeting will separately count votes from minority investors and disclose the results promptly [3] Voting Process - Specific procedures for participating in network voting are outlined, including the need for identity verification [5][6] - Shareholders can submit their voting opinions as "agree," "disagree," or "abstain" for non-cumulative voting proposals [5]