MINDEO(SZ:300656) Zheng Quan Zhi Xing·2025-08-12 16:14Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 28, 2025, at 15:00 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems [2][4] - The deadline for shareholder registration is August 21, 2025, at 15:00 [2] Agenda Items - The main proposal for discussion is regarding the subsidiary's financing lease business and providing guarantees for it [2][3] - This proposal requires a special resolution, needing approval from over 2/3 of the voting rights present at the meeting [3] Voting Procedures - Shareholders must choose either on-site or online voting, with the first vote counted in case of duplicates [2] - Detailed voting procedures are provided for both the Shenzhen Stock Exchange trading system and the internet voting system [8] Registration Details - Natural person shareholders must present their stock account card and identification, while corporate shareholders must provide legal representative documentation [4] - Remote shareholders can register via email, mail, or fax, with a deadline of August 27, 2025, at 17:00 [4] Contact Information - The company has provided contact details for inquiries related to the meeting [5]