GTC(SZ:000589) Shang Hai Zheng Quan Bao·2025-09-09 21:37Meeting Overview - Guizhou Tyre Co., Ltd. will hold its third extraordinary general meeting of shareholders for 2025 on September 15, 2025, combining on-site voting and online voting [1][2] - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [2] Meeting Details - The on-site meeting will start at 2:30 PM on September 15, 2025, with online voting available from 9:15 AM to 3:00 PM on the same day [3][4] - The record date for shareholders to attend the meeting is September 8, 2025 [5] Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange trading system and internet voting system [4][16] - Only one voting method can be chosen, and in case of duplicate votes, the first vote will be considered valid [4] Agenda Items - The proposals for the meeting have been approved by the board and include various items such as the reappointment of the accounting firm and changes to share repurchase purposes [6] - Certain proposals require a two-thirds majority of the voting rights held by attending shareholders for approval [6][7] Registration Information - Shareholders must register to attend the meeting, with specific registration methods outlined for individual and corporate shareholders [8][9] - Registration will be open from September 11 to September 12, 2025 [9] Additional Information - The meeting will take place at the company's office in Guiyang, Guizhou Province [14] - Shareholders attending the meeting will bear their own expenses [12]