TC(SH:603421) Zheng Quan Zhi Xing·2025-08-25 17:31Group 1 - The company, Qingdao Dingshin Communication Co., Ltd., is holding its second extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 13:30 [1][2] - The meeting will take place at the company's office located at No. 858, Huaguang Road, Building 4, B Section, Qingdao High-tech Zone [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The meeting will not involve public solicitation of shareholder voting rights [2] - The agenda for the meeting includes non-cumulative voting proposals that have been approved by the company's board and supervisory board in previous meetings [2][3] - There are no related shareholders that need to abstain from voting [2] Group 3 - Shareholders must register to attend the meeting, with registration available from September 9, 2025, from 9:00 to 11:30 and 14:00 to 17:00 [5] - Required documents for registration include valid identification and proof of shareholding [4][5] - The company will cover no expenses for attendees, who must bear their own travel and accommodation costs [5]