FSPG(SZ:000973) Zheng Quan Zhi Xing·2025-07-21 10:35Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on July 25, 2025, using a combination of on-site and online voting methods [1][2] - The meeting is convened by the company's board of directors and complies with relevant laws, regulations, and the company's articles of association [1][2] - The record date for shareholders to attend the meeting is July 18, 2025 [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system during specified trading hours on July 25, 2025 [5] - Online voting will be available through the Shenzhen Stock Exchange internet voting system, starting on July 25, 2025 [5][6] - The voting code for the meeting is 360973, and shareholders must express their voting opinions as agree, disagree, or abstain [5] Agenda Items - The main proposal for the meeting includes the public transfer of 100% equity of the wholly-owned subsidiary, Foshan Sanshui Changfeng Plastic Co., Ltd. [2][8] - Other proposals include the reappointment of the internal control audit institution for the year 2025 [8] Registration and Attendance - Shareholders must register to attend the meeting, either in person or through a proxy, with specific documentation required [3][4] - The meeting will take place at the company's office located at No. 7, Qigong 3rd Road, Chancheng District, Foshan City, Guangdong Province [2][3]