Zhuhai (SH:688175) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-11-19 00:39Core Points - The company, Zhuhai Gaoling Information Technology Co., Ltd., is convening its third extraordinary general meeting of shareholders on December 4, 2025 [2][5] - The meeting will include both on-site and online voting options for shareholders [5][7] - The company has announced the resignation of three independent directors and proposed new candidates for election at the upcoming meeting [26][28] Meeting Details - The extraordinary general meeting will take place on December 4, 2025, at 15:00 in the company's conference room [2][5] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting [2][3] - The meeting will be half a day, and shareholders are responsible for their own travel and accommodation expenses [18] Voting Procedures - The voting will be conducted via a combination of on-site and online methods, with specific instructions for different types of shareholders [5][7] - Shareholders must register to attend the meeting, with detailed requirements for both corporate and individual shareholders [12][14] - The company will provide reminders to small and medium-sized investors to ensure their participation [8] Independent Directors - Three independent directors have submitted their resignation due to reaching the six-year term limit, but they will continue to serve until new directors are elected [26][27] - The company has nominated three new candidates for independent directors, with their qualifications meeting regulatory requirements [28][29] - The new independent directors will assume their roles upon approval at the extraordinary general meeting [26][28]