DOUBLESTAR(SZ:000599) Zheng Quan Zhi Xing·2025-08-13 13:14Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 29, 2025, at 2:30 PM [1] - Shareholders can participate in the meeting either in person or through online voting via the Shenzhen Stock Exchange [1][4] Voting Details - Online voting will be available on August 29, 2025, from 9:15 AM to 3:00 PM [1][4] - Shareholders must register for the meeting with valid identification and proof of shareholding [1][5] Proposals for Discussion - The meeting will discuss proposals including amendments to the company's articles of association and related rules [3][9] - A proposal to elect Zhang Xiaoxin as a non-independent director of the tenth board will also be presented [9] Registration Process - Individual shareholders must provide personal identification and proof of shareholding for registration [5] - Corporate shareholders must present their business license and identification of the legal representative [5] Contact Information - The contact person for the meeting is Lin Jiajun, with a phone number of 0532-67710729 [4]