ZTBH(SZ:000957) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-09-08 23:31Meeting Overview - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 12, 2025 [1][10] - The meeting will be conducted using a combination of on-site and online voting methods [4][5] Voting Details - On-site meeting will take place on September 12, 2025, at 14:30 [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][20] - The internet voting system will be accessible from 9:15 to 15:00 on September 12, 2025 [20] Attendance Information - Shareholders must register by 15:00 on September 5, 2025, to attend the meeting [6] - Attendees include all registered shareholders, company directors, supervisors, senior management, and appointed lawyers [6][7][8] Registration Process - Personal shareholders must present valid ID, shareholder account card, and proof of shareholding for registration [11] - Corporate representatives must provide ID, legal representative proof, and shareholding documents [11] - Registration will occur on September 10, 2025, from 8:30 to 12:00 and 13:30 to 17:00 [12] Voting Procedures - Shareholders can vote online via the Shenzhen Stock Exchange trading system or the internet voting system [14][20] - Specific voting codes and procedures are provided for both systems [19][20] Additional Information - Contact details for the meeting are provided for inquiries [15] - Attendees are responsible for their own travel and accommodation expenses [15] - Any issues with the online voting system will be addressed as per the company's notifications [16]