XINJIANG TIANYE(SH:600075) Zheng Quan Zhi Xing·2025-08-25 16:13Core Points - The company Xinjiang Tianye will hold its second extraordinary general meeting of shareholders on September 1, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The agenda includes several proposals, including amendments to the company's articles of association and the work rules of the supervisory board [2][3] Meeting Details - The meeting will take place at 12:30 PM on September 1, 2025, at the company's office in Shihezi Economic and Technological Development Zone [1][5] - Online voting will be available from 9:15 AM to 3:00 PM on the same day [2] - Shareholders must register to attend the meeting, with specific registration procedures outlined [5][7] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system or in person [2][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4][5] - Certain shareholders are required to abstain from voting on specific proposals due to conflicts of interest [3][4] Attendance and Registration - Only shareholders registered by the close of trading on August 25, 2025, are eligible to attend [6] - Registration for the meeting will occur on August 28 and 29, 2025 [7] - Proxy representation is allowed, with specific documentation required for authorization [5][7]