TIBET DEVELOPMENT(SZ:000752) Zheng Quan Zhi Xing·2025-09-03 12:20Core Viewpoint - The company, Tibet Development Co., Ltd., is preparing for its second extraordinary general meeting of shareholders in 2025, scheduled for September 15, 2025, to discuss various proposals including a funding occupation resolution [1][2]. Group 1: Meeting Details - The extraordinary general meeting will be held on September 15, 2025, at 14:30, with both on-site and online voting options available [3][4]. - The online voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system, with specific time slots for participation [4][9]. - Shareholders registered by the close of trading on September 10, 2025, will have the right to attend the meeting and vote [4][6]. Group 2: Proposals for Discussion - The board of directors has approved a proposal regarding the resolution of fund occupation, which will be submitted as a temporary proposal for discussion at the upcoming meeting [2][5]. - The meeting will also address amendments to the company's articles of association and rules of procedure for shareholder meetings and board meetings [5][10]. - The funding occupation resolution involves a total outstanding balance of 331,390,718.71 yuan, with specific repayment commitments from the controlling shareholder, Shengbang Holdings [8][9]. Group 3: Voting Procedures - Shareholders can vote either in person or online, but must choose one method; duplicate votes will be resolved in favor of the first vote cast [4][6]. - The voting results for small and medium investors will be counted separately and disclosed publicly [6]. - Detailed procedures for online voting are provided, including identity verification requirements [9].