SGT(SZ:002808) Zheng Quan Zhi Xing·2025-08-26 13:13Meeting Announcement - The company will hold its first extraordinary general meeting of shareholders on September 12, 2025, at 14:30 [1] - Shareholders can attend the meeting in person or authorize others to attend on their behalf [1][2] Voting Procedures - Voting will be conducted through both on-site and online platforms, with specific time slots for online voting on September 12, 2025 [2] - Shareholders can choose either on-site voting or online voting, but not both [2] - The online voting system will be available through the Shenzhen Stock Exchange and a dedicated internet voting platform [2][5] Meeting Agenda - The agenda includes a proposal to amend the company's articles of association and adjust internal supervisory bodies, requiring a two-thirds majority for approval [3] - Results of the voting will be disclosed separately for minority investors [3] Registration Details - Natural persons must present valid identification and shareholder account information for registration [4] - Legal entities must provide a copy of their business license and relevant authorization documents [4] Additional Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [4] - In case of network voting system issues, the meeting's progress will be communicated accordingly [5]