QiaoYin(SZ:002973) Zheng Quan Zhi Xing·2025-08-29 11:44Core Viewpoint - The announcement is a correction regarding the notice for the 2025 Third Extraordinary General Meeting of Shareholders of Qiaoyin City Management Co., Ltd, clarifying that the changes do not involve substantive alterations to the original notice [1][6]. Meeting Details - The meeting is scheduled for September 19, 2025, with specific voting times set for both on-site and online participation [6][8]. - The meeting will be conducted in a hybrid format, allowing shareholders to vote either in person or via the Shenzhen Stock Exchange's internet voting system [7][8]. - The record date for shareholders to participate in the meeting is September 12, 2025 [7][8]. Agenda Items - The meeting will review several proposals, including a report on the previous fundraising usage and amendments to certain governance systems [2][4]. - A specific proposal regarding the establishment of a remuneration management system for directors and senior management will also be discussed [4][8]. - Notably, one of the proposals is categorized as a significant matter affecting minority investors, which will require separate counting of votes [8]. Registration and Voting Process - Shareholders can register for the meeting through on-site registration or via email, with specific documentation required for both individual and corporate shareholders [9]. - The voting process will include detailed instructions for participating in the online voting system, ensuring shareholders can effectively exercise their voting rights [12].