Biocause Pharma(SZ:000627) Zheng Quan Zhi Xing·2025-08-08 15:17Group 1 - The company Tianmao Industrial Group Co., Ltd. is holding a shareholder meeting on August 25, 2025, with both on-site and online voting options available for shareholders [1][2][3] - Shareholders who hold shares as of the registration date are entitled to attend the meeting and vote, either in person or by proxy [2][3] - The meeting will discuss proposals including amendments to the company's articles of association and related rules, with specific voting procedures outlined for non-cumulative voting [3][4] Group 2 - The company will collect voting rights from shareholders for the proposed amendments, as per relevant regulations [3] - Detailed voting procedures for online participation are provided, including the use of the Shenzhen Stock Exchange's trading system and internet voting system [4] - A proxy authorization template is available for shareholders who wish to delegate their voting rights [5][6]