Zheng Quan Zhi Xing·2025-07-21 09:18Meeting Details - The second extraordinary general meeting of shareholders for 2025 will be held on August 6, 2025, at 14:30 [1] - Network voting will be available on the Shenzhen Stock Exchange trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1] Attendance Requirements - B-share shareholders must purchase shares by July 29, 2025, to attend the meeting [2] - All shareholders registered by the close of business on August 1, 2025, are entitled to attend and vote [2][5] - Various parties, including directors, supervisors, and legal representatives, are allowed to attend [2] Voting Procedures - Shareholders can vote in person or authorize others to attend and vote on their behalf [1][5] - Specific procedures for network voting are outlined, including the need for identity verification and the use of designated voting systems [7][10] Registration Information - Registration for the meeting can be done in person or via mail/fax, with a deadline of August 5, 2025, at 17:00 [5] - The registration location is specified as the board secretary's office of Changchai Co., Ltd. [5] Proposal Details - The meeting will include non-cumulative voting proposals, with specific items listed for shareholder approval [4][8] - Shareholders must adhere to voting limits based on their shareholdings, especially for cumulative voting proposals [7][8]