Gian(SZ:300709) Zheng Quan Zhi Xing·2025-08-01 16:35Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 18, 2025, at 15:00 [1] - The meeting will be conducted through a combination of on-site voting and online voting [1][2] - The online voting will be available from 9:15 to 15:00 on the same day [1] Voting Procedures - Shareholders can attend the meeting in person or authorize a representative to attend [2] - Only one voting method (on-site or online) can be chosen by each shareholder [2] - Voting results will be based on the first vote cast in case of duplicate votes [2] Agenda Items - The meeting will discuss several proposals, including the issuance of convertible bonds to unspecified objects [3][4] - Other proposals include the feasibility analysis of the use of funds raised from the bond issuance and the dilution of immediate returns [4][5] - A three-year dividend return plan for shareholders from 2025 to 2027 will also be presented [5] Registration and Attendance - Shareholders must register for the meeting, with specific requirements for both corporate and individual shareholders [6][7] - Registration can be done via fax for remote shareholders, with a deadline of August 14, 2025 [6] Online Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and internet voting system [7][11] - Detailed procedures for online voting are provided in the attachments [10][11]