ROSHOW(SZ:002617) Zheng Quan Zhi Xing·2025-08-14 16:03Meeting Information - The company will hold its third extraordinary general meeting of shareholders on August 29, 2025, at 14:30 [1][2] - The meeting will include both on-site and online voting options for shareholders [2][8] Voting Procedures - Shareholders can vote on-site or through the Shenzhen Stock Exchange's internet voting system during specified times on August 29, 2025 [2][8] - All shareholders registered by the cut-off date of August 22, 2025, are eligible to participate and vote [2][5] Agenda Items - The meeting will discuss several proposals, including the issuance of H shares and related fundraising plans [4][6] - Other proposals include amendments to the company's articles of association and governance rules post-H share issuance [6][12] Registration and Participation - Shareholders must register to attend the meeting, providing necessary identification and documentation [7][8] - Proxy voting is allowed, and specific forms must be completed for authorized representatives [10][12]