CTS(SZ:000551) Zheng Quan Zhi Xing·2025-09-05 09:17Meeting Overview - The company is convening its first extraordinary general meeting of shareholders in 2025, with the announcement published on August 19, 2025 [1][2] - The meeting will utilize both on-site voting and online voting to facilitate shareholder participation [1][2] Voting Details - Online voting will be conducted through the Shenzhen Stock Exchange trading system on September 11, 2025, with specific time slots for voting [1][2] - All registered shareholders have the right to attend and vote at the meeting, either in person or through a proxy [2][3] Agenda Items - The meeting will review several proposals, including changes to the company's registered capital and amendments to the articles of association [2][10] - The voting for these proposals will require a two-thirds majority of the total voting rights [3] Registration and Proxy Voting - Shareholders must register for the meeting by providing necessary identification and documentation [4] - Proxies do not need to be shareholders themselves, allowing broader participation [2][4] Voting Process - The voting process will be non-cumulative, with specific instructions provided for both online and on-site voting [8] - Detailed procedures for participating in online voting are outlined in the accompanying documents [8]