Shenzhen Quanxinhao(SZ:000007) Zheng Quan Zhi Xing·2025-05-12 10:21Meeting Information - The 2024 Annual General Meeting (AGM) of Shenzhen Quanxin Hao Co., Ltd. is scheduled for May 16, 2025, at 2:30 PM [1] - Network voting will be available on the same day from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM [1] - Shareholders can choose between on-site voting and network voting, with the first vote being the valid one in case of duplicates [1] Eligibility and Attendance - Ordinary shareholders registered by the close of business on May 8, 2025, are entitled to attend and vote at the AGM [2] - Other attendees include directors, supervisors, senior management, and appointed legal representatives [2] - Registration procedures for different types of shareholders are outlined, including necessary documents for corporate and individual shareholders [3][5] Agenda and Proposals - The AGM will include the presentation of independent directors' reports and the review of several proposals that have been approved by the board and supervisory committee [3] - Proposal number 5 requires a special resolution, needing more than two-thirds approval from attending shareholders [3] Voting Process - The AGM will utilize a combination of on-site and network voting, with detailed procedures provided for both methods [5][6] - Voting will be non-cumulative, requiring individual votes on each proposal [6][8] Contact Information - The company provides contact details for inquiries related to the AGM, including a phone number and email address [5]