XMPD(SZ:000905) Zheng Quan Zhi Xing·2025-09-02 16:15Meeting Information - The company will hold its first extraordinary general meeting of shareholders for the year 2025 on September 12, 2025, at 15:00 [1] - Shareholders can participate in the meeting either in person or through online voting, with online voting available from 9:15 to 15:00 on the same day [1][2] Attendance and Voting - All shareholders registered with China Securities Depository and Clearing Co., Ltd. as of September 9, 2025, have the right to attend the meeting and can appoint a proxy to vote on their behalf [2] - The meeting will include directors, supervisors, senior management, and other necessary personnel as required by law [2] Agenda Items - The meeting will discuss several proposals, including the issuance of shares and cash for asset acquisition and related fundraising [3][4] - Specific proposals include details on asset pricing, payment methods, and the issuance of shares, among others [4][5] Voting Procedures - Voting will be conducted through a combination of on-site and online methods, with shareholders required to choose one method to avoid duplicate votes [1][6] - Proposals requiring special resolutions must receive approval from at least two-thirds of the voting rights held by attending shareholders [5][6] Registration and Contact Information - Shareholders must register for the meeting with appropriate identification and documentation [6][7] - Contact information for inquiries includes a phone number and email address for the company [7]