Palm(SZ:002431) Zheng Quan Zhi Xing·2025-07-21 16:32Meeting Information - The company will hold its third extraordinary general meeting of shareholders for 2025 on August 6, 2025, at 2:30 PM [1][2] - The meeting will be conducted both in-person and via online voting [2][4] - The record date for shareholders to participate is July 31, 2025 [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [2][5] - Each share can only choose one voting method, either in-person or online [2][5] - The voting period for online participation is from 9:15 AM to 3:00 PM on the day of the meeting [2][5] Agenda Items - The meeting will discuss several proposals, including the issuance of corporate bonds to professional investors [4][10] - Proposal 4 requires a special resolution, needing approval from over two-thirds of the voting rights present [4] - The voting results for Proposal 4 will be separately counted and disclosed for the interests of minority investors [4] Registration and Attendance - Registration for attending the meeting in person will be open from 9:00 AM to 5:00 PM on August 1, 2025 [5] - Shareholders unable to attend can authorize others to represent them [5][7] - The meeting will take place at the company's conference room located in Zhengzhou, Henan Province [2]