SAINT ANGELO(SZ:002154) Zheng Quan Zhi Xing·2025-08-15 16:24Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 2, 2025, at 14:00 [1] - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system on the same day [1][4] - All shareholders registered by the close of trading on August 26, 2025, are entitled to attend and vote [1][2] Agenda Items - The meeting will discuss two cumulative voting proposals: - Proposal 1 requires the election of 3 non-independent directors - Proposal 2 requires the election of 3 independent directors - Votes for these proposals will be counted separately for minority investors holding less than 5% of shares [2][3] Registration Process - Corporate shareholders must provide a copy of the business license and a power of attorney if represented by an agent [3] - Individual shareholders must present their ID and a power of attorney if represented by an agent [3] - Remote shareholders can register via fax, mail, or letter by August 28, 2025 [4] Voting Procedures - Shareholders can cast votes for non-cumulative proposals by indicating their agreement, disagreement, or abstention - For cumulative voting, shareholders can distribute their votes among candidates but cannot exceed their total voting rights [6][7]