Zhongtong Bus schedules second extraordinary general meeting for 2025

Zhongtong Bus Holding Co. Ltd. has announced its second extraordinary general meeting of shareholders for 2025, scheduled for September 12, 2025, at 2:30 PM. The meeting will be held at the company’s first-floor conference room in the Economic Development Zone, Liaocheng City, and will offer both on-site and online voting options.

Key agenda items include proposed changes to the company's business scope, amendments to the "Articles of Association," "Rules of Procedure for General Meetings," and "Rules of Procedure for Board of Directors." These proposals, approved by the eleventh board of directors at its twelfth meeting, are subject to special resolution and separate tabulation for small and medium-sized investors.

Online voting will be available via the Shenzhen Stock Exchange trading system from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on September 12, 2025. The internet voting system will be accessible from 9:15 AM to 3:00 PM on the same day. Shareholder registration for on-site attendance will take place on September 10, 2025, from 8:30 AM to 12:00 PM and 1:30 PM to 5:00 PM.