TOND(SZ:002360) Zheng Quan Zhi Xing·2025-08-26 16:23Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 11, 2025, at 14:00 [1] - Shareholders registered by the close of trading on September 8, 2025, are entitled to attend the meeting [2] - The meeting will include both on-site and online voting options, with specific time slots for each [1][2] Voting Procedures - Shareholders can vote either in person or through a proxy, with the requirement of presenting valid identification and relevant documentation [3][4] - The voting will consist of three non-cumulative proposals and six cumulative proposals, including amendments to the compensation and performance evaluation system for directors, supervisors, and senior management [2][9] - The approval of proposals requires a two-thirds majority for cumulative voting and a simple majority for non-cumulative voting [3] Registration and Attendance - Individual shareholders must provide identification and stock account information for registration, while corporate shareholders need to present legal representative identification and authorization documents [4][6] - Shareholders unable to attend in person can register via fax or mail before the deadline [4] Online Voting Details - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and internet voting system, with detailed procedures provided [10] - The online voting period is from 9:15 to 15:00 on the day of the meeting [1][10]