TIANSHAN ALUMINUM(SZ:002532) Zheng Quan Zhi Xing·2025-09-01 16:10Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 26, 2025, at 14:45 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system during specified times on September 26, 2025 [2][5] - Shareholders must choose either on-site or online voting, and if duplicate votes are cast, only the first vote will be counted [2] Eligibility and Registration - Shareholders registered by the close of trading on September 19, 2025, are eligible to attend the meeting and vote [2] - Both individual and corporate shareholders must provide specific documentation for registration [4] Meeting Agenda - The meeting will discuss various proposals, including the company's semi-annual profit distribution plan [7] - Non-cumulative voting will be used for certain proposals, and shareholders must adhere to specific voting guidelines [6][7] Contact Information - The company has provided contact details for inquiries related to the meeting [5]