DFGC(SZ:000679) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-04-02 22:40Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on April 9, 2025 [1][2] - The meeting will be convened by the company's board of directors, following a resolution passed on March 24, 2025 [1][2] - The meeting complies with relevant laws, regulations, and the company's articles of association [1] Meeting Details - The on-site meeting will take place at 14:30 on April 9, 2025 [2] - Network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [2] - Shareholders can choose between on-site voting and network voting, with duplicate votes being invalidated [2] Attendance Information - The record date for shareholders to attend the meeting is April 2, 2025 [3] - Eligible attendees include ordinary shareholders, company directors, supervisors, senior management, and appointed lawyers [3] Registration Process - Registration for attendance requires specific documentation for both corporate and individual shareholders [6] - Registration will be open from April 2 to April 3, 2025, between 9:00 and 15:30 [6] - The registration location is the company's securities affairs department [6] Voting Procedures - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and internet voting system [8][12] - Voting codes and procedures are provided for both ordinary and internet voting [11][12] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [7] - Relevant documents, including the board meeting resolution, will be available for review [9]