Intretech(SZ:002925) Zheng Quan Zhi Xing·2025-08-21 05:40Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 8, 2025, at 15:00 in Xiamen [1] - The meeting will allow both on-site and online voting, with specific time slots for each voting method [1][2] Voting Procedures - Shareholders can attend the meeting in person or appoint a proxy to vote on their behalf [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on the meeting day [1][2] Agenda Items - The meeting will discuss several proposals related to the issuance of A-shares to specific investors, including feasibility analysis and measures to mitigate immediate return dilution [3][4] - All proposals require a special resolution, needing approval from over two-thirds of the voting rights represented at the meeting [4] Registration Requirements - Individual shareholders must present their ID for registration, while corporate shareholders need to provide additional documentation [5] - Remote shareholders can register via mail or email, but must present original documents at the meeting [5] Additional Information - The company will disclose the voting results separately for minority investors, defined as those not holding more than 5% of shares [4] - The meeting will be held at the company's innovation industrial park in Xiamen [1]