Feilu(SZ:300665) Zheng Quan Zhi Xing·2025-08-01 16:35Meeting Announcement - The company will hold its third extraordinary general meeting of shareholders on August 18, 2025, at 14:00 [1] - The meeting will be conducted in accordance with legal and regulatory requirements [1] Voting Procedures - Shareholders can participate in the meeting either through on-site voting or online voting, but must choose one method [2] - Online voting will be available on August 18, 2025, with specific time slots for voting through the Shenzhen Stock Exchange system [2] - All shareholders registered by August 11, 2025, at 15:00 are eligible to attend and vote [2] Agenda Items - The meeting will discuss several proposals, including amendments to governance systems and specific management regulations [3][4] - Proposals requiring special resolutions must receive more than two-thirds approval from attending shareholders [4] Registration Process - Different registration requirements are outlined for corporate and individual shareholders, including necessary identification and proof of shareholding [4] - Shareholders unable to attend in person may authorize a representative to vote on their behalf [4] Additional Information - Contact details for inquiries regarding the meeting are provided, including a phone number and email address [5] - Specific instructions for online voting procedures are included in the attachments [5][6]