CZTL(SH:603158) Zheng Quan Zhi Xing·2025-07-22 13:12Group 1 - The company, Changzhou Tenglong Automotive Parts Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on August 12, 2025, at 14:30 [1][3] - The meeting will take place at the company's office located at No. 15, Tenglong Road, Wujin Economic Development Zone, Changzhou [1][3] - Shareholders can participate in the voting through both on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [3][4] Group 2 - The voting period for online participation is set for August 12, 2025, from 9:15 to 15:00 [1][4] - Shareholders must register to attend the meeting, with registration available on the day of the meeting from 9:00 to 11:30 and 13:30 to 14:00 [6] - The company has outlined specific requirements for proxy representation, including necessary documentation for both the principal and the proxy [5][6] Group 3 - The agenda for the meeting includes several proposals that will be voted on by shareholders, with details provided in prior board meeting announcements [2][3] - The company emphasizes that all voting rights must be exercised in accordance with the regulations set forth by the Shanghai Stock Exchange [4][5] - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [6]