TRE(SZ:300332) Zheng Quan Zhi Xing·2025-08-21 09:14Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 15:00 [1] - Network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1][2] Voting Procedures - Shareholders can vote either in person or through authorized representatives, with specific registration requirements outlined for both individual and corporate shareholders [3][4] - The voting will be non-cumulative, and shareholders must choose between in-person and online voting, with duplicate votes being invalidated [2][6] Agenda Items - The meeting will review several proposals, including amendments to the company's articles of association and rules for shareholder meetings, which require a special resolution with at least two-thirds approval from attending shareholders [2][3]