IMIC(SZ:000516) Zheng Quan Zhi Xing·2025-09-03 16:08Meeting Announcement - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 8, 2025, at 2:45 PM [1][2] - The meeting will comply with relevant laws and regulations, including the Company Law and the rules for listed companies [1] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both [2] - Voting will be conducted through the Shenzhen Stock Exchange trading system and an internet voting platform [1][4] Registration Details - Legal representatives of corporate shareholders must provide identification and proof of their status, while individual shareholders must present their ID and shareholding certificates for registration [3] - Remote shareholders can register via fax or mail [3] Voting Timeline - Online voting will be available on September 8, 2025, from 9:15 AM to 3:00 PM [5][13] - The voting process requires shareholders to authenticate their identity using a digital certificate or investor service password [5][13] Proposals for Voting - All proposals for the meeting are non-cumulative voting proposals, meaning shareholders express their opinions on each proposal individually [5][11] - The total proposal will be considered as a unified vote for all individual proposals [5][11]