CHANGQING(SZ:002391) Zheng Quan Zhi Xing·2025-08-10 08:16Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 5, 2025, at 14:00 [1] - The meeting will include both on-site and online voting options for shareholders [2][4] Voting Procedures - Shareholders can vote in person or authorize others to attend and vote on their behalf [2][3] - Online voting will be available through the Shenzhen Stock Exchange system and internet platform from 9:15 to 15:00 on the meeting day [1][4] Shareholder Eligibility - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by the end of trading on September 1, 2025, are eligible to attend the meeting [2][3] Agenda Items - The meeting will review proposals that comply with the Company Law and the company's articles of association [2][3] - Specific proposals will be detailed in the official announcements published on August 11, 2025 [2] Registration Process - Individual shareholders must present their ID and securities account card for registration, while representatives must provide additional documentation [3][4] - Remote shareholders can register via mail or fax before the deadline of September 4, 2025 [3] Additional Information - The company has provided detailed instructions for online voting and registration in the attached documents [4][5]