XTAD(SH:600359) Zheng Quan Zhi Xing·2025-08-11 16:26Meeting Overview - The company, Xinjiang Tarim Agricultural Comprehensive Development Co., Ltd., is convening the third extraordinary general meeting of shareholders for 2025 on August 27, 2025 [1][4]. - The meeting will be held at the company's conference room located at 12th Floor, Leading Commercial Building, Military Reclamation Avenue East 75, Aral City, Xinjiang [1][4]. Voting Procedures - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting voting system [1][3]. - Online voting will be available from 9:15 AM to 3:00 PM on the day of the meeting, with specific trading time slots for the voting platform [1][3]. - Shareholders holding multiple accounts can vote through any of their accounts, but the first voting result will be considered valid if there are duplicate votes [4][6]. Shareholder Participation - Shareholders registered by the close of trading on August 22, 2025, are eligible to attend the meeting [5]. - Registration for attendance must be completed by August 26, 2025, and can be done in person or via mail/fax for remote shareholders [5][6]. - The company will not cover travel and accommodation expenses for attendees [6]. Agenda and Proposals - The meeting will review and vote on various proposals, including non-cumulative and cumulative voting items [2][3]. - Specific proposals have been approved by the company's board and supervisory committee prior to the meeting [2][3]. Contact Information - For inquiries, shareholders can contact the company representatives at the provided phone numbers [6].