Yanjan(SZ:300658) Zheng Quan Zhi Xing·2025-07-27 16:14Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 13, 2025, at 14:30 [1] - The meeting will adopt a combination of on-site and online voting methods [1] - The voting times for the Shenzhen Stock Exchange trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on August 13, 2025 [1][2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both [2] - All shareholders registered by 15:00 on August 8, 2025, are entitled to attend the meeting and vote [2][3] - Specific registration methods for both corporate and individual shareholders are outlined, including necessary documentation [3][4] Agenda Items - The meeting will discuss several proposals, including amendments to the financing and external guarantee management system, and the remuneration management system for directors, supervisors, and senior management [2][7] - All proposals have been approved by the company's fourth board of directors [2][3] Registration and Attendance - Registration for on-site attendance must be completed half an hour before the meeting [4] - Shareholders attending the meeting are responsible for their own travel and accommodation expenses [4] Online Voting Process - The company provides a platform for online voting through the Shenzhen Stock Exchange trading system and internet voting system [4][9] - Detailed procedures for online voting are available in the accompanying documents [4][8]