TSC(SZ:000877) Zheng Quan Zhi Xing·2025-08-29 16:52Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders in 2025 on September 15, 2025 [1] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1] - Voting will be conducted both on-site and via online platforms provided by the Shenzhen Stock Exchange [1][2] Voting Rules - Shareholders must exercise their voting rights seriously, with each share allowed to vote only once through one method: on-site, trading system, or internet voting [2] - The record date for shareholders to attend the meeting is September 8, 2025 [2] Attendance and Registration - All registered ordinary shareholders have the right to attend the meeting and may appoint a proxy to vote on their behalf [2] - Specific documentation is required for both corporate and individual shareholders to attend the meeting [3][4] Proposals for Review - The meeting will review proposals, with details available in prior announcements [2] - Votes from minority investors will be counted separately, and results will be disclosed in the meeting resolution announcement [3] Contact Information - Contact details for inquiries regarding the meeting are provided, including phone numbers and email addresses [4]