SDHH(SZ:000822) Zheng Quan Zhi Xing·2025-08-21 09:14Meeting Information - The company has announced the second extraordinary general meeting of shareholders for 2025, scheduled for September 10, 2025, at 14:30 [1] - The meeting will be conducted in a hybrid format, combining an on-site meeting with online voting [1] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [1] Eligibility and Attendance - Shareholders registered by the close of trading on September 4, 2025, are eligible to attend the meeting and vote [2] - The meeting is open to company directors, supervisors, senior management, and appointed lawyers, as well as other attendees as required by regulations [2][3] Agenda and Voting Procedures - The meeting will discuss several proposals, including special resolutions that require a two-thirds majority for approval [2] - Shareholders can vote in person or through a proxy, with specific identification and documentation required for both natural and legal persons [2][3] - Detailed voting procedures for both the trading system and internet voting system are provided [4][6] Additional Information - The company will provide further notifications regarding the progress of the meeting [4] - A power of attorney template for proxy voting is included in the announcement [4][5]