CCEM(SZ:300655) Zheng Quan Zhi Xing·2025-08-22 16:48Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders on September 16, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Online voting will be available from 9:15 to 9:25 and 9:30 to 11:30 on the same day, with an extended period until 15:00 for other voting methods [2] - Shareholders can choose either on-site or online voting, but not both; the first vote will be considered valid in case of duplicate voting [2] Agenda Items - The main proposal to be discussed is regarding the completion of certain fundraising projects and the permanent allocation of surplus funds to working capital [3][10] - The voting results for this proposal will require separate counting for minority investors [3] Attendance Registration - Registration for on-site attendance requires specific documentation for both corporate and individual shareholders [4] - Remote shareholders can register via mail or fax by submitting a completed registration form by September 12, 2025 [4] Contact Information - The company has provided contact details for inquiries related to the meeting [5]