Zheng Quan Zhi Xing·2025-07-18 10:11Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 6, 2025, at 14:30 [1] - Network voting will be available on the same day from 09:15 to 15:00 through the Shenzhen Stock Exchange trading system and internet voting platform [2][9] Voting Procedures - Shareholders can attend the meeting in person or authorize a representative to attend [2][8] - Voting can be conducted via the Shenzhen Stock Exchange trading system or the internet voting system, with shareholders required to choose one method [2][9] - A registration process is required for both individual and corporate shareholders to attend the meeting [7][8] Agenda Items - The meeting will include proposals that require a two-thirds majority vote from attending shareholders to pass, with specific proposals related to special resolutions [6][7] - There are a total of 8 sub-proposals under non-cumulative voting [6][11] Registration and Attendance - All shareholders have the right to attend the meeting and can appoint a proxy to vote on their behalf [7][8] - Specific documentation is required for registration, including identification and proof of shareholding [8][9] Additional Information - The company will provide a network voting platform for shareholders, and any issues with the voting system will be addressed on the day of the meeting [9][12] - The meeting will last for half a day, and attendees are responsible for their own travel and accommodation expenses [8]