Guangbo(SZ:002103) Zheng Quan Zhi Xing·2025-08-22 16:24Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 10, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] - Online voting will be available from 9:15 AM to 3:00 PM on the same day [1] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both for the same proposal [2] - Proposals requiring approval include those needing two-thirds majority and others needing a simple majority [3] - The voting results will be disclosed separately for minority investors [3] Registration and Attendance - All shareholders registered by the close of trading on September 5, 2025, are eligible to attend the meeting [2] - Various parties, including directors, supervisors, and legal representatives, may also attend [2] Proposals for Discussion - The meeting will discuss multiple proposals, including the establishment of a financial assistance management system and amendments to the company's articles of association [3][10] - Specific proposals include revisions to governance systems and management rules [10] Voting Process for Online Participation - Detailed procedures for online voting will be provided, ensuring shareholders can participate effectively [7][8]