TMT(SH:600458) Zheng Quan Zhi Xing·2025-08-22 13:12Meeting Information - The company's shareholder meeting is scheduled for September 9, 2025, at 14:00 [1] - The meeting will be held at the company's global headquarters in Zhuzhou, Hunan [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for trading and internet voting on the day of the meeting [1][2] - There are no public solicitations for shareholder voting rights [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4][5] Meeting Agenda - The meeting will review proposals that have been approved by the company's board of directors [2] - There are no related shareholders that need to abstain from voting [2] Registration and Attendance - Shareholders must be registered by the close of trading on September 1, 2025, to attend the meeting [5] - Registration can be done through designated procedures, and proxies can be appointed to attend the meeting [5][6] Additional Services - The company will utilize a reminder service to notify shareholders about the meeting and voting [3][4] - Shareholders can access a user manual for the online voting platform [4]