Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on May 7, 2025, at 14:30 [2][4] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [3] - Shareholders can participate in the meeting through both on-site voting and online voting [5][6] Voting Details - The online voting will be available on May 7, 2025, from 9:15 to 15:00, through the Shenzhen Stock Exchange's trading system and internet voting system [4][14] - Shareholders must register their attendance by April 29, 2025, to be eligible to vote [7][8] - The voting process includes both cumulative voting for directors and regular voting for other proposals [10] Agenda Items - The meeting will discuss several proposals, including special resolutions that require a two-thirds majority for approval [10] - Proposals 1, 2, 3, and 4 are special resolutions, while proposals 5 and 6 will use cumulative voting [10] Registration Process - Shareholders must register in advance, with specific requirements for both corporate and individual shareholders [11][12] - Registration can be done in person or via mail for those unable to attend in person [11][13] Guarantee Announcement - The company plans to provide a guarantee for its wholly-owned subsidiary, Ideareal Limited, with a maximum amount of $50,000 for obligations under a marketing service agreement [24][25] - The total amount of guarantees provided by the company and its subsidiaries as of March 31, 2025, is approximately RMB 64,218.03 million, which is 18.93% of the company's latest audited net assets [26]
易点天下网络科技股份有限公司关于召开2025年第二次临时股东大会的通知