FENGYUAN(SZ:002805) Zheng Quan Zhi Xing·2025-08-11 16:17Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 27, 2025, at 14:30 [1] - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system during specified times on the same day [1][4] Voting Procedures - Shareholders must choose either on-site voting or internet voting; if duplicate votes are cast, the first vote will be considered valid [2] - Shareholders must register for the meeting with appropriate identification and documentation [3][4] Meeting Agenda - The agenda includes proposals that have been approved by the company's board of directors, requiring more than half of the voting rights held by attending shareholders for approval [3] Registration and Participation - Natural person shareholders must present their shareholder account card and valid identification for registration [3] - Proxy representatives must provide necessary documentation, including a power of attorney, to attend the meeting on behalf of shareholders [3][4] Voting Process - Detailed instructions for participating in the internet voting process are provided, including how to fill out voting opinions [7] - The company has made available various documents related to the meeting, including a voting operation guide and a power of attorney template [5][8]