CAFX(SZ:002760) Zheng Quan Zhi Xing·2025-08-26 12:17Meeting Announcement - The company will hold its first extraordinary general meeting of 2025 on September 11, 2025, combining on-site and online voting methods [1][2] - The meeting will take place at 14:30 at the company's office in Nanchang, Jiangxi Province, with online voting available from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can vote either in person or online, but must choose one method only; duplicate votes will be counted based on the first submission [2][3] - All ordinary shareholders registered by September 4, 2025, at 15:00 are eligible to attend and vote, and can appoint a proxy to represent them [2][4] Agenda Items - The meeting will discuss several proposals, including the 2025 director remuneration plan, which requires individual voting [2][3] - Proposals 3, 4, and 5 are special resolutions that need approval from at least two-thirds of the voting rights present at the meeting [3] Registration Process - Natural shareholders must present their shareholder account card and ID for registration, while corporate shareholders need to provide additional documentation [4] - Registration will close on September 10, 2025, at 15:30 [4] Online Voting Details - The company provides an online voting platform through the Shenzhen Stock Exchange, with detailed procedures available in the attached documents [5][7] - Shareholders must complete identity verification to participate in online voting [7] Contact Information - For inquiries, shareholders can contact Yuan Weifeng at the provided phone number or email [5]