YTL(SZ:000960) Zheng Quan Zhi Xing·2025-08-24 16:16Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 12, 2025, at 15:00 [1] - The meeting will combine on-site voting and online voting through the Shenzhen Stock Exchange trading system and internet voting platform [2] Voting Procedures - Shareholders can choose one voting method: on-site voting, trading system voting, or internet voting, with duplicate votes counted as the first valid vote [2] - All ordinary shareholders registered by the close of trading on September 8, 2025, are entitled to attend the meeting and can appoint a proxy to vote on their behalf [2] Agenda Items - The meeting will discuss several proposals, including the reappointment of the accounting firm, amendments to the company’s articles of association, and revisions to certain management systems [4][11] - Special resolutions require approval from over two-thirds of the voting rights held by attending shareholders, while ordinary resolutions require over half [6] Registration and Attendance - Registration for the meeting can be done via fax or email, with specific documentation required for both corporate and individual shareholders [6][7] - Attendees must bring original identification documents to the meeting [7] Online Voting Process - Shareholders can participate in online voting through the designated systems, with specific instructions provided for the voting process [8][9]