CGWS(SZ:002939) Zheng Quan Zhi Xing·2025-08-25 17:08Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 11, 2025 [1][2] - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [1][2] - Voting will be conducted through both on-site and online platforms [2][6] Meeting Details - The record date for shareholders to attend the meeting is September 4, 2025 [2] - All common shareholders registered with the China Securities Depository and Clearing Corporation Limited by the record date are eligible to attend [2][5] - The physical meeting will take place at the conference center on the 6th floor of the Energy Building, Shenzhen [2][5] Agenda Items - The agenda includes several proposals that have been approved by the company's board of directors [4] - The first proposal is a special resolution requiring approval from more than two-thirds of the voting rights at the meeting [4] - Proposals affecting the interests of minority investors will be counted separately [4] Registration and Voting Procedures - Shareholders can register for the meeting through on-site registration or by mail/fax [5] - Registration for the meeting will be open on September 8, 2025, from 9:00 to 17:00 [5] - Specific procedures for online voting are provided, and shareholders must choose between on-site and online voting [6][8]