StarNeto(SZ:002829) Zheng Quan Zhi Xing·2025-08-29 17:24Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 17, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting, with specific time slots for online voting from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [2][4] Voting Procedures - Shareholders must choose either on-site or online voting, with the first vote counted in case of duplicate votes [2] - Natural shareholders must present their shareholder account card and ID for registration, while authorized agents must provide a power of attorney and their ID [3] Agenda Items - The meeting will discuss two main proposals: 1. Proposal for the company and its subsidiaries to apply for the renewal of bank credit limits and provide credit guarantees [2][7] 2. Proposal for the actual controller and third-party guarantee institutions to provide credit guarantees for the company and its subsidiaries [2][7] - Votes from minority investors will be counted separately for these proposals [2] Contact Information - For inquiries, the contact person is Huang Jingchao, with a phone number of 010-87838888 [4]