Zheng Quan Zhi Xing·2025-07-29 16:34Meeting Overview - The company will hold its fourth extraordinary general meeting of shareholders in 2025 on August 14, 2025, with both on-site and online voting options available [1][2]. - The meeting will discuss several proposals, including amendments to the company's articles of association and the election of non-independent directors [1][3]. Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange's trading system and internet voting system during specified times on the meeting day [2][6]. - The voting process includes both non-cumulative and cumulative voting proposals, with specific instructions for each type [6][7]. Proposals to be Discussed - Proposal 1 involves amending the company's articles of association, which is a prerequisite for the effectiveness of subsequent proposals regarding the independent director system and the election of non-independent directors [3][4]. - The cumulative voting proposal will elect three independent directors, allowing shareholders to allocate their votes among candidates [3][4]. Registration and Attendance - Shareholders must register to attend the meeting, providing necessary identification and documentation [4][5]. - Various categories of attendees are allowed, including individual shareholders, company directors, and invited guests [2][5]. Contact Information - The company has provided contact details for inquiries related to the meeting, including phone and email [5].