TGCF(SZ:301217) Zheng Quan Zhi Xing·2025-08-15 16:24Meeting Information - The company will hold its second extraordinary general meeting of shareholders on September 3, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can vote in person or authorize a representative to attend and vote on their behalf [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2][4] Eligibility and Registration - Only shareholders registered by the close of trading on August 28, 2025, are eligible to attend the meeting [2] - Registration requires valid identification and proof of shareholding [3][4] Proposal Review - The meeting will review proposals that have been approved by the company's board of directors [2] - Small and medium investors' votes will be counted separately, and results will be disclosed in the meeting resolution announcement [3] Voting Process Details - Specific procedures for online voting will be provided, including identity verification requirements [5] - Shareholders must choose between on-site and online voting, with the first valid vote being counted in case of duplicate submissions [5][6]