Zheng Quan Zhi Xing·2025-08-26 16:56Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 19, 2025 [1] - The meeting will take place at 14:00, with online voting available from 9:15 to 15:00 on the same day [1][4] - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [1][4] Eligibility and Attendance - Ordinary shareholders or their agents who hold shares by the registration date are eligible to attend the meeting [2] - Company directors, senior management, and appointed lawyers are also allowed to attend [2] - Registration can be done via mail, fax, or email, with specific documentation required for different types of shareholders [3] Voting Procedures - The meeting will include non-cumulative voting proposals, with separate counting for votes from minority investors on significant matters [3][6] - Shareholders must choose one voting method (on-site, online, or other) for their voting rights [1][6] - Detailed voting procedures for both the Shenzhen Stock Exchange trading system and the internet voting system are provided [4][6] Documentation - The company has provided an authorization letter template for shareholders who wish to delegate their voting rights [5] - The meeting's agenda and specific proposals will be published in advance for shareholder review [3]