DCITS(SZ:000555) Zheng Quan Zhi Xing·2025-08-01 16:10Meeting Overview - The company will hold its 2025 Fourth Extraordinary General Meeting of Shareholders on August 6, 2025, at 14:30 [1][2] - The meeting will combine on-site voting and online voting methods [1][2] Voting Details - Online voting will be available on August 6, 2025, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 through the Shenzhen Stock Exchange trading system [2] - Shareholders can choose either on-site voting or online voting, but not both; the first vote will be considered valid in case of duplicate voting [2][7] Eligibility to Attend - Ordinary shareholders or their agents registered by the close of trading on the share registration date are eligible to attend the meeting [3] - Company directors, supervisors, senior management, and appointed lawyers are also entitled to attend [3] Agenda Items - The agenda items for the meeting have been approved by the company's board and will require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [4][5] Registration and Proxy Voting - Shareholders can appoint agents to attend and vote on their behalf, and the agent does not need to be a shareholder [5] - Specific documentation is required for both corporate and individual shareholders to register for the meeting [5][6] Online Voting Process - Detailed procedures for participating in online voting are provided, including the voting code and the requirement for a digital certificate or investor service password [6][7]