XTL(SH:603022) Zheng Quan Zhi Xing·2025-08-26 09:22Core Points - The company is holding its second extraordinary general meeting of shareholders on September 2, 2025, to discuss key agenda items [1][3] - The meeting will include the review of three main proposals: amendments to the Articles of Association, revisions to certain governance systems, and the remuneration plan for the fifth board of directors [1][4][7] Meeting Organization - The meeting will be attended by eligible shareholders or their authorized representatives, company directors, senior management, and a witnessing lawyer [2] - Voting will be conducted either through on-site or online methods, with each share granting one vote [2] Proposals Overview - Proposal 1: Amendment to the Articles of Association, changing the legal representative from the chairman to the executing director or manager [4] - Proposal 2: Revision of governance systems including the management of external guarantees and related party transactions [6] - Proposal 3: Remuneration plan for the fifth board of directors, proposing an annual allowance of 200,000 yuan (tax included) for independent directors [7]