BXLQ(SZ:002307) Zheng Quan Zhi Xing·2025-08-08 11:15Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 26, 2025, at 11:00 AM [1] - The meeting will include both on-site and online voting options, with specific time slots for online voting [1][2] Voting Procedures - Shareholders can choose either on-site or online voting, but not both for the same share [2] - Only shareholders registered by the close of trading on August 14, 2025, are eligible to attend and vote [2] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and the extension of the validity period for resolutions regarding stock issuance to specific targets [3][4] - Certain proposals require a special resolution, needing more than two-thirds approval from attending shareholders [4] Registration and Participation - Individual shareholders must present identification and stock account information for registration, while corporate shareholders need to provide additional documentation [5] - The company will ensure that the voting results for minority investors are counted separately to protect their interests [4] Online Voting Process - Detailed instructions for participating in online voting are provided, including the need for identity verification [6] - The online voting system will be available during specified hours on the day of the meeting [6]