CCD(SZ:002811) Zheng Quan Zhi Xing·2025-08-08 12:13Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 26, 2025, at 14:00 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems on the same date [1][2] - The online voting period is from 9:15 to 15:00 on August 26, 2025 [1] Voting Procedures - Shareholders must choose either on-site or online voting; if duplicate votes occur, the first vote will be considered valid [2] - All shareholders registered by the close of trading on August 21, 2025, are entitled to attend the meeting and vote [2] - Proxy voting is allowed, and the proxy does not need to be a shareholder [2] Agenda Items - The proposals to be discussed have been approved by the company's board and supervisory board [5] - Proposal 3 requires individual voting, while proposals 2.00, 3.01, and 3.02 are special resolutions needing over two-thirds approval from attending shareholders [5] - Separate counting and disclosure of votes for minority investors will be conducted [5] Registration and Attendance - Individual shareholders must present valid identification and stock account information to attend [6] - Corporate shareholders must have their legal representatives or authorized agents present with appropriate documentation [6] - Remote shareholders can register via mail or fax by August 25, 2025 [6] Online Voting Process - Shareholders can vote through the Shenzhen Stock Exchange's trading and internet voting systems [8] - Detailed procedures for online voting are provided in the attachments [8] Contact Information - Contact persons for the meeting are Wang Xiaoying and Liang Huanhuan, with provided phone and fax numbers for inquiries [6]