APALT(SZ:002540) 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 2, 2025 [1] - The meeting will be conducted in a combination of on-site and online voting methods [1][2] - The registration date for shareholders is set for August 26, 2025 [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [4] - Each voting right can only be exercised through one of the voting methods: on-site, trading system, or internet system [2][3] - The voting results will be based on the first valid vote in case of duplicate voting [2] Agenda Items - The meeting will review several proposals, including the allowance for independent directors' remuneration and the election of the seventh board of directors [2][3] - Proposals will be categorized into non-cumulative and cumulative voting proposals, with specific voting requirements for each [3][6] - The election of independent directors requires a special resolution, needing more than two-thirds of the voting rights present [3] Registration and Contact Information - Registration for the meeting will take place on August 29, 2025, at the company's securities investment department [3] - Contact details for inquiries include a phone number and fax for the securities investment department [3]