CTCG(SH:600358) Zheng Quan Zhi Xing·2025-08-25 17:08Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on September 10, 2025, at 14:30 in Nanchang, Jiangxi Province [1][2] - The voting will be conducted through a combination of on-site and online voting using the Shanghai Stock Exchange's shareholder meeting voting system [2][3] - The online voting period is set for September 10, 2025, with specific time slots for trading system voting and internet platform voting [1][3] Group 2 - The agenda for the meeting includes various proposals, such as the draft report on related party transactions and asset evaluation reports [2][6] - Shareholders must register to attend the meeting, with specific requirements for both individual and institutional shareholders [4][5] - The company emphasizes that no gifts will be distributed to attendees, and all expenses related to travel and accommodation will be borne by the shareholders themselves [5]