Dcenti(SH:603335) Zheng Quan Zhi Xing·2025-07-25 16:49Group 1 - The company, Guangdong Disenli Auto Parts Co., Ltd., will hold its third extraordinary general meeting of shareholders on August 11, 2025, at 14:30 [1][3] - The meeting will take place at the company's office located at No. 2-4, Fuan West Road, Dajiang Town, Taishan City, Guangdong Province [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][3][5] Group 2 - The meeting will include non-cumulative voting proposals, and the details will be disclosed in various financial newspapers and the Shanghai Stock Exchange website on July 26, 2025 [2][3] - There are no related shareholders that need to abstain from voting [2] - Shareholders must register for the meeting by August 8, 2025, and can do so in person or via mail [6][7] Group 3 - The company will not cover travel and accommodation expenses for attending shareholders [7] - In case of any major incidents affecting the voting system during the online voting period, the meeting's progress will be notified on the same day [7] - Shareholders must complete voting for all proposals before submission [6]