TJBE(SZ:000695) Zheng Quan Zhi Xing·2025-08-11 10:25Meeting Information - The second extraordinary general meeting of shareholders for Tianjin Binhai Energy Development Co., Ltd. will be held on August 27, 2025 [1] - The meeting will be convened by the company's board of directors, and the decision to postpone the discussion on the proposal for providing performance guarantees for subsidiaries was made during the board meeting on July 18, 2025 [1][2] - The meeting will be conducted in a combination of on-site and online voting methods [1] Voting Details - The specific time for online voting through the Shenzhen Stock Exchange trading system is set for August 27, 2025, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1][12] - The equity registration date for the meeting is August 21, 2025 [2] - All registered ordinary shareholders of the company are entitled to attend the meeting and may appoint a proxy to vote on their behalf [2] Meeting Agenda - The agenda includes proposals that will be subject to special resolutions, with separate counting of votes for small and medium investors [2] - Detailed content of the proposals will be published in the Securities Times, China Securities Journal, Shanghai Securities Journal, and on the company's official website [2] Registration and Contact Information - Registration for the meeting will take place on August 22, 2025, and requires proof of identity and shareholding [3][10] - Contact details for the company's capital market department are provided for any inquiries regarding the meeting [10]