ZTBH(SZ:000957) Shang Hai Zheng Quan Bao·2025-09-08 19:29Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 12, 2025 [1][2] - The meeting will be convened by the company's board of directors [1] - The meeting will be conducted in a hybrid format, combining on-site and online voting [4] Meeting Details - The on-site meeting will take place at 14:30 on September 12, 2025 [3] - Online voting will be available through the Shenzhen Stock Exchange trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [3] - The internet voting system will be open from 9:15 to 15:00 on September 12, 2025 [3] Attendance Requirements - Shareholders must register by 15:00 on September 5, 2025, to attend the meeting [6] - Both individual and corporate shareholders can attend, with specific documentation required for registration [11][12] Voting Procedures - Shareholders can vote in person or authorize a representative to vote on their behalf [5] - The voting process will include both a total proposal and specific proposals, with results disclosed separately for small investors [11] Additional Information - Contact details for inquiries regarding the meeting are provided [15] - Any issues with the online voting system will be addressed as per the company's notifications [16]