ETI(SZ:002005) Zheng Quan Zhi Xing·2025-08-15 16:24Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 1, 2025 [1][2] - The meeting will be conducted in a combination of on-site and online voting [2] - The record date for shareholders to participate is August 26, 2025 [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [2][8] - Each voting right can only be exercised through one method: on-site voting, trading system voting, or internet voting [2] - The voting results will be based on the first valid vote in case of duplicate voting [2][8] Attendance Requirements - All registered shareholders of the company are entitled to attend the meeting [2] - Specific documentation is required for both corporate and individual shareholders to register for the meeting [6][10] Meeting Agenda - The meeting will review non-cumulative voting proposals, with a requirement of two-thirds majority for approval [5][8] - The results of the voting will be disclosed promptly [5] Contact Information - The company has provided contact details for inquiries related to the meeting [6]