DQHK(SZ:000985) Shang Hai Zheng Quan Bao·2025-09-23 19:08Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 26, 2025, at 14:30 [1] - The meeting will be conducted in a combination of on-site voting and online voting [3] - The record date for shareholders to attend the meeting is September 19, 2025 [4] Voting Details - On-site voting will take place on September 26, 2025, from 14:30, while online voting through the Shenzhen Stock Exchange trading system will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [2][20] - Shareholders can also vote via the internet from 9:15 to 15:00 on the same day [20] Attendance and Registration - Shareholders or their agents holding shares as of the record date are entitled to attend the meeting [4] - Registration for corporate shareholders requires specific documentation, while individual shareholders must present their ID and proof of shareholding [11][12] Agenda and Proposals - The meeting will review proposals that have been approved by the company's board of directors [9] - One of the proposals requires a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [10] Contact Information - The company has provided contact details for inquiries related to the meeting [18]