Shaanxi Zhongtian Rocket Technology (SZ:003009) Zheng Quan Zhi Xing·2025-07-23 16:14Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 8, 2025 [1][2] - The meeting will be convened by the company's board of directors, following the approval of the proposal to hold the meeting during the 22nd meeting of the fourth board on July 23, 2025 [1][2] - The meeting will be conducted in compliance with relevant laws and regulations, including the Company Law and Securities Law [1][2] Voting Details - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on August 8, 2025 [5][6] - The voting time for the trading system is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [6] - Internet voting will be available from 9:15 AM to 3:00 PM on the same day [6] Registration Process - The registration date for shareholders is August 5, 2025, and registration will take place on August 7, 2025 [2][5] - Shareholders must provide identification and relevant documents for registration [3][5] - The registration will be conducted at the company's securities affairs department in Xi'an, Shaanxi Province [5] Meeting Agenda - The meeting will review non-cumulative voting proposals as approved by the board [2][4] - Detailed information about the proposals will be disclosed in announcements published on the Securities Times, China Securities Journal, and the company's website [2]