NEO(SH:600184) Zheng Quan Zhi Xing·2025-08-07 16:11Group 1 - The company will hold its second extraordinary general meeting of shareholders on August 25, 2025 [1][2] - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [2][5] - The meeting will take place at the company's conference room located at 35 Chang Le Middle Road, Xi'an, Shaanxi Province, starting at 14:30 [2][4] Group 2 - Shareholders can participate in the online voting from 9:15 to 15:00 on the day of the meeting [2][5] - The company will provide a reminder service for shareholders to ensure they can attend and vote, utilizing smart SMS notifications [1][5] - The record date for shareholders eligible to attend the meeting is August 18, 2025 [6][7] Group 3 - The meeting will review non-cumulative voting proposals, including amendments to the company's articles of association [3][4] - There are no related shareholders that need to abstain from voting on the proposals [4] - Meeting materials will be disclosed at least five working days prior to the meeting [4]