CAPOL(SZ:002949) Zheng Quan Zhi Xing·2025-08-15 12:16Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 1, 2025, at 14:30 [1] - The meeting will be conducted using a combination of on-site voting and online voting [1][2] Voting Procedures - Shareholders can vote either in person or through online platforms provided by the Shenzhen Stock Exchange [2][7] - The online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the day of the meeting [1][8] Eligibility and Registration - All shareholders registered by the close of trading on August 25, 2025, are eligible to attend the meeting [2][6] - Registration procedures for both corporate and individual shareholders are outlined, including necessary documentation [6][7] Agenda and Proposals - The meeting will review proposals that have been approved by the company's board of directors [4][5] - Proposal 1 requires a special resolution, needing approval from more than two-thirds of the voting rights represented at the meeting [5] Additional Information - The company will disclose the voting results separately for minority investors [5] - Detailed instructions for online voting and other relevant documents are provided as attachments [7][10]