GDTC(SH:688186) Zheng Quan Zhi Xing·2025-08-29 10:24Meeting Information - The third extraordinary general meeting of shareholders will be held on September 15, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at the company's conference room in Zhangjiagang, Jiangsu Province [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 AM to 3:00 PM on the meeting day [1][2] - Shareholders can vote through the trading system or the internet voting platform [3] Agenda Items - The meeting will review proposals including the cancellation of the supervisory board, changes to the company's registered capital, and amendments to the Articles of Association [2][3] - The proposals have been approved by the company's board of directors and will be disclosed on the Shanghai Stock Exchange website prior to the meeting [2] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on September 9, 2025, to attend the meeting [3][4] - Both individual and corporate shareholders must provide specific documentation for registration [4] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [5] - Contact information for the company is provided for any inquiries regarding the meeting [5]