Shang Hai Zheng Quan Bao·2025-09-28 18:01Core Points - The company, China Great Wall Technology Group Co., Ltd., held its 21st meeting of the 8th Board of Directors on September 28, 2025, where it approved the proposal to convene the 2025 Annual Second Extraordinary General Meeting of Shareholders [1][2][3] Meeting Details - The meeting is scheduled for October 17, 2025, at 14:30, with both on-site and online voting options available [5][6] - The record date for shareholders to attend the meeting is October 13, 2025 [7] - Shareholders can participate in the meeting either in person or through online voting via the Shenzhen Stock Exchange systems [6][12] Voting Procedures - Online voting will occur on October 17, 2025, with specific time slots for trading system voting [5][16] - Shareholders must register for the meeting between October 14 and October 15, 2025, and provide necessary identification and documentation [10] - The voting process includes a total proposal and specific proposals, with the first valid vote being counted in case of duplicate votes [15][16]