Hytera(SZ:002583) Zheng Quan Zhi Xing·2025-08-14 16:39Meeting Information - The second extraordinary general meeting of shareholders for 2025 is scheduled for September 1, 2025, at 14:30 [1] - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on the same day [1][2] Voting Rights and Participation - All shareholders registered by 15:00 on August 25, 2025, have the right to attend and vote at the meeting [2] - Shareholders unable to attend can authorize a proxy to vote on their behalf [2] Agenda Items - The proposals to be discussed at the meeting require a special resolution, needing more than 2/3 of the voting rights held by attending shareholders to pass [2] - The proposals have already been approved by the company's board of directors [2] Registration and Voting Process - Registration requires proof of identity and authorization documents for proxies [3][4] - Detailed procedures for participating in the internet voting system are provided [3][7] Contact Information - Contact person for inquiries is Mr. Wang, with provided phone, fax, and email details [4]