SaiLong(SZ:002898) Zheng Quan Zhi Xing·2025-08-10 16:12Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 26, 2025, at 15:00 in Zhuhai City [1][2] - Shareholders can vote either in person or via online voting through the Shenzhen Stock Exchange [1][2] Voting Procedures - Shareholders must choose either on-site voting or online voting, with duplicate votes being counted as the first vote [2] - Voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system [1][5] Agenda Items - The meeting will include proposals that have been approved by the company's board, with specific voting methods outlined for each proposal [3][12] - Proposals 1 and 2 will use cumulative voting, while proposals 3, 4, and 5 require a special resolution with at least 2/3 of the valid votes [3][12] Registration and Attendance - Shareholders must present relevant identification documents for registration [3][4] - Proxy representatives do not need to be shareholders but must provide proper authorization [2][3] Online Voting Details - The company provides a platform for online voting, with specific instructions for participation [5][7] - The online voting system will be available during designated hours on the day of the meeting [1][10]