iREAL(SZ:300150) Zheng Quan Zhi Xing·2025-08-26 16:13Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 14:00 [1][4] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange trading system [2][9] Voting Procedures - Shareholders can vote either in person or through a proxy with a written authorization [2][6] - Online voting will be available from 9:15 to 15:00 on the same day [1][2] - Only one voting method can be selected by each shareholder, and duplicate votes will be disregarded [2][4] Attendance Requirements - Natural person shareholders must present their ID and shareholder account card for registration [6] - Legal entity shareholders must provide relevant documentation, including a power of attorney if represented by an agent [6][7] - Remote shareholders can register via mail or fax, with a deadline of September 15, 2025, at 17:00 [6][7] Agenda Items - The meeting will review proposals that have been approved by the board on August 25, 2025 [4][8] - Certain proposals require a two-thirds majority of the voting rights held by attending shareholders for approval [4]