Group 1 - The company, Zhejiang Tianzhen Technology Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on August 25, 2025 [1][2] - The meeting will include both on-site and online voting options for shareholders [1][4] - Shareholders must register by August 19, 2025, to be eligible to attend the meeting and vote [2][3] Group 2 - The meeting will review 15 proposals, including amendments to the company's regulations and management systems [3][12] - Special resolutions require approval from more than two-thirds of the voting rights held by attending shareholders [3][12] - The company will separately count and disclose the voting results of minority investors [3][12] Group 3 - Shareholders can participate in online voting through the Shenzhen Stock Exchange's trading system and internet voting system [4][6] - The voting time for the online system is set for August 25, 2025, from 9:15 AM to 3:00 PM [6][7] - Detailed procedures for registration and voting are provided in the attachments [6][8]
天振股份: 关于召开2025年第一次临时股东大会的通知