GRKJ(SZ:300600) Zheng Quan Zhi Xing·2025-08-24 16:16Meeting Information - The company will hold its fifth board meeting on September 11, 2025, at 14:30 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange [1][2] - The online voting period is from 9:15 to 15:00 on the same day [1] Eligibility and Registration - All registered ordinary shareholders as of September 8, 2025, are eligible to attend the meeting [2] - Shareholders can appoint proxies to attend and vote on their behalf [2][3] - Registration for corporate shareholders requires specific documentation, including a power of attorney if a proxy is appointed [2][3] Voting Procedures - The meeting will include non-cumulative voting proposals, with a requirement for two-thirds majority approval from voting shareholders [2] - Detailed voting procedures for both on-site and online participation are provided [4][5] - Shareholders must ensure their votes do not exceed their entitled voting rights to avoid invalid votes [5] Additional Information - Contact information for inquiries is provided, including a phone number and fax [4] - The company emphasizes the importance of timely registration and participation in the meeting [9]