5i5j(SZ:000560) Zheng Quan Zhi Xing·2025-08-26 09:22Meeting Announcement - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 12, 2025, using a combination of on-site and online voting [1][2] - The meeting will start at 14:00 and online voting will be available from 9:15 to 15:00 on the same day [1][2] Eligibility and Attendance - All ordinary shareholders registered by the close of business on September 8, 2025, are entitled to attend the meeting and vote [2] - The meeting will also include company directors, supervisors, senior management, and other relevant personnel as required by regulations [2] Agenda Items - The main proposal for the meeting is to revise the "Management Measures for the Compensation and Performance Assessment of Directors, Supervisors, and Senior Management" [2][3] - The proposal requires a two-thirds majority of the voting rights held by attending shareholders to pass [3] Voting Process - Shareholders can vote either in person or online, but must choose one method for each voting right [1][5] - The voting results for small and medium investors will be counted separately and disclosed publicly [4] Registration and Contact Information - Registration for the meeting can be done through various methods including in-person, mail, fax, or email, with a deadline of September 11, 2025, at 17:30 [4] - Contact details for registration include a phone number and email address for inquiries [4]