aisidi(SZ:002416) Zheng Quan Zhi Xing·2025-08-05 16:32Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 21, 2025, at 14:00 [1] - The meeting will comply with relevant laws and regulations, including the Company Law and the Shenzhen Stock Exchange listing rules [1][2] Voting Procedures - Shareholders can participate in the meeting either in person or through online voting via the Shenzhen Stock Exchange trading system and internet voting system [2][6] - The voting period for online participation is from 09:15 to 15:00 on August 21, 2025 [1][2] Shareholder Rights - All ordinary shareholders registered by the close of business on August 18, 2025, are entitled to attend the meeting [2] - Shareholders unable to attend can authorize others to represent them or vote online [2][5] Agenda Items - The meeting will discuss several proposals, including providing guarantees for credit lines to subsidiaries [3] - Proposals requiring special resolutions will be separately counted for votes from minority investors [3] Registration Requirements - Corporate shareholders must present legal representative identification and company documents, while individual shareholders must provide personal identification and shareholding proof [5][6] Additional Information - The company will disclose the results of the voting and any significant events affecting the meeting [6][9] - Contact information for the company is provided for further inquiries [8]