OIMT(SZ:002175) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-02 14:23Group 1 - The company, Guangxi Dongfang Zhizao Technology Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on November 18, 2025 [2][36] - The meeting will be convened by the company's board of directors and is compliant with relevant laws and regulations [2][4] - Shareholders can participate in the meeting through both on-site voting and online voting via the Shenzhen Stock Exchange [3][14] Group 2 - The record date for shareholders to attend the meeting is November 11, 2025 [4] - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by the record date are entitled to attend the meeting [4][5] - The meeting will take place at No. 3 Jiefang Road, Rugao City, Nantong, Jiangsu Province [7] Group 3 - The agenda includes proposals that require approval by a majority of the voting rights held by attending shareholders [10][11] - The board has already approved a proposal regarding the company's third-quarter report for 2025 [30] - Another proposal involves authorizing the management to dispose of remaining debt repayment stocks as per the company's restructuring plan [31][35] Group 4 - Registration for the meeting can be done via email for remote shareholders, and specific documentation is required for both individual and corporate shareholders [12][13] - The registration period is set for November 17, 2025, from 8:30 AM to 11:30 AM and 1:30 PM to 5:30 PM [13] - The company will provide detailed instructions for participating in online voting [27]