DEREN(SZ:002055) Zheng Quan Zhi Xing·2025-08-22 12:09Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 9, 2025 [1][2] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The meeting will be conducted both in-person and via an online voting system [2] Voting Details - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system from 9:15 AM to 3:00 PM on the day of the meeting [2][4] - The record date for shareholders eligible to attend the meeting is September 4, 2025 [2] - Only one voting method (in-person or online) can be selected for the same share [2] Attendance Requirements - Individual shareholders must present valid identification for registration, while corporate shareholders must provide additional documentation [3][4] - Registration for attendance will take place on September 5, 2025, from 9:00 AM to 5:00 PM [4] Proposal Submission - The meeting will review several proposals, which are non-cumulative voting proposals [2] - Detailed information regarding the proposals will be disclosed in various media outlets [2] Additional Information - The meeting is expected to last half a day, and shareholders will bear their own expenses for travel and accommodation [4] - The company has provided specific procedures for online voting and registration [5][6]