ToLand(SZ:300855) Zheng Quan Zhi Xing·2025-08-15 16:24Meeting Information - Jiangsu Tunan Alloy Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on September 2, 2025, at 15:00 [1] - The meeting will include both on-site and online voting options, with online voting available from 9:15 to 15:00 on the same day [1][4] - Shareholders registered by the close of business on August 26, 2025, are eligible to attend and vote [1][4] Agenda Items - The meeting will review a proposal to amend the "System for Preventing the Occupation of Company Funds by Controlling Shareholders, Actual Controllers, and Related Parties" [4][8] - This proposal has been approved by the company's board and requires a two-thirds majority of the voting rights present at the meeting for approval [4][8] Voting Procedures - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system or the internet voting system [6] - Specific procedures for online voting are provided, including the need for identity verification and the use of a digital certificate or investor service password [6] Registration Requirements - Individual shareholders must present their original ID for registration, while corporate shareholders must provide documentation proving their legal representative status [5] - Proxy representatives must also present appropriate authorization documents [5]