TMT(SH:600458) Shang Hai Zheng Quan Bao·2025-08-29 20:38Group 1 - The company, Zhuzhou Times New Material Technology Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on September 9, 2025 [1][2] - The meeting will be conducted using a combination of on-site voting and online voting through the Shanghai Stock Exchange's network voting system [1][2] - The meeting will take place at the company's global headquarters in Zhuzhou, Hunan Province, starting at 14:00 [1][11] Group 2 - The online voting will be available on the day of the meeting from 9:15 to 15:00, with specific trading time slots for the voting platform [2] - Shareholders can participate in the meeting either in person or by appointing a proxy, who does not need to be a shareholder [11] - The registration for attending the meeting will be open on September 2, 2025, from 9:30 to 16:30 [13] Group 3 - The company will provide a reminder service for small and medium investors to ensure they can participate in the voting process [6] - There are no special resolutions or related party shareholders that need to abstain from voting for this meeting [5][10] - The voting process will follow the cumulative voting system for the election of directors, independent directors, and supervisors [16]