CRT(SH:600125) Zheng Quan Zhi Xing·2025-08-29 11:22Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 16, 2025, at 9:00 AM [1][6] - The meeting will take place at the Riyue Lake Hotel, located at No. 1 Xinan Street, Zhongshan District, Dalian [1][6] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][5] Voting Procedures - Shareholders can participate in voting via the trading system or the internet voting platform, with specific instructions provided for first-time users [3][4] - Shareholders holding multiple accounts can vote through any of their accounts, but repeated voting will be counted only from the first submission [4][5] - The company will remind shareholders of the meeting and voting details through SMS notifications [5] Attendance and Registration - Only shareholders registered by the close of trading on September 9, 2025, are eligible to attend the meeting [7] - Registration for attendance must be completed by September 11, 2025, with specific documentation required for both individual and corporate shareholders [6][7] Agenda and Proposals - The meeting will review non-cumulative voting proposals, with details available in prior announcements [3][4] - There are no related parties that need to abstain from voting on the proposals [3]