郑中设计: 关于召开2025年第二次临时股东会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 14:30 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems on the same date [2][5] - The online voting period is from 9:15 AM to 3:00 PM on September 12, 2025 [1][5] Voting Procedures - Shareholders must choose either on-site or online voting, with the first vote being the valid one in case of duplicates [2] - All shareholders registered by the close of trading on September 8, 2025, are entitled to attend the meeting and vote [2][4] - Proxy voting is allowed, and the proxy does not need to be a shareholder [2][4] Agenda Items - The meeting will review proposals including the establishment of a "Compensation Management System for Directors and Senior Management" [3][9] - The voting results for the proposals will be counted separately for minority investors to protect their rights [4] Registration and Contact Information - Natural person shareholders must present valid identification, while corporate shareholders must provide proof of their legal representative status [4][5] - Registration can also be done via mail or fax for distant shareholders, with a deadline of September 5, 2025 [5] - Contact details for inquiries include phone numbers and email addresses for company representatives [5]