Sunlord(SZ:002138) Zheng Quan Zhi Xing·2025-07-30 16:45Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 15, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Details - Shareholders registered by the close of trading on August 11, 2025, are eligible to attend and vote [2] - Voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system during specified time slots on the meeting day [1][2] Agenda Items - The meeting will discuss several proposals, including: - The fifth employee stock ownership plan draft and its management measures [3] - Amendments to the company's articles of association and related rules [3][5] - Various revisions to internal control procedures and financial decision-making processes [5][11] Registration Process - Specific registration requirements for both corporate and individual shareholders are outlined, including necessary documentation [6][7] Contact Information - The company has provided contact details for inquiries related to the meeting [7]