BOE(SZ:000725) Zheng Quan Zhi Xing·2025-08-27 14:16Meeting Announcement - The company, BOE Technology Group Co., Ltd., is set to hold its second extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 10:00 AM [1] - The meeting will include both on-site and online voting options for shareholders [1] Voting Details - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system during specified trading hours on September 16, 2025 [1] - Shareholders must choose either on-site or online voting for their votes to be counted, and duplicate voting will not be allowed [1] Eligibility and Registration - Shareholders must hold shares by September 8, 2025, to be eligible to attend the meeting [1] - Registration procedures for both corporate and individual shareholders are outlined, including necessary documentation [1] Agenda Items - The meeting will discuss a proposal to change the company's registered capital and amend the Articles of Association [1] - The proposal has been approved by the company's board and supervisory committee in previous meetings [1] Voting Process - Detailed procedures for participating in online voting are provided, including the voting code and options for expressing opinions on proposals [3] - The voting process emphasizes that the first valid vote will be considered in case of duplicate votes on the same proposal [3] Proxy Voting - A proxy voting form is available for shareholders who wish to delegate their voting rights to another person [4] - The proxy form requires specific information about the shareholder and the designated proxy [4]