Ellington(SH:603328) Zheng Quan Zhi Xing·2025-03-28 13:14Meeting Information - The annual general meeting of Guangdong Yidun Electronics Technology Co., Ltd. is scheduled for May 29, 2025 [1][3] - Voting will be conducted through the Shanghai Stock Exchange network voting system, with specific time slots for both trading and internet voting [1][3] - The meeting will be held at the conference room located at No. 88, Gaoping Industrial Zone, Sanjiao Town, Zhongshan City, starting at 14:30 on the same day [3][5] Agenda Items - The meeting will review several proposals, including the confirmation of 2024 director and supervisor remuneration and the proposed remuneration plans for 2025 [2][10] - The independent directors' annual performance report for 2024 will also be presented [2][10] - Proposals 1, 3-7, and 9 were approved in the board meeting held on March 27, 2025, while proposals 2 and 8 were approved in the supervisory meeting on the same day [2][10] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system, either through the trading system or the internet platform [4][5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [4][5] - Duplicate voting through different methods will be counted based on the first vote cast [5][4] Attendance Requirements - Shareholders registered by the close of business on the equity registration date (May 21, 2025) are eligible to attend the meeting [6][5] - Registration for attendance must be completed in advance, with specific documentation required for both individual and corporate shareholders [7][5] Additional Information - The company has provided contact details for inquiries related to the meeting, including phone and fax numbers [7][5] - An authorization letter template is included for shareholders wishing to delegate their voting rights [9][10]