SENSSUN(SZ:002870) Zheng Quan Zhi Xing·2025-05-13 08:22Meeting Overview - The company will hold its first extraordinary general meeting of shareholders for 2025 on May 16, 2025 [1][2] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [1][2] Voting Details - Voting will be conducted through a combination of on-site and online methods, with specific voting times set for May 16, 2025, from 9:15 AM [2] - The record date for shareholders eligible to attend the meeting is May 9, 2025 [2] Attendance and Registration - All ordinary shareholders have the right to attend, and those unable to attend can authorize a proxy to vote on their behalf [2][5] - Registration for the meeting will take place on May 14, 2025, with specific requirements for documentation [5] Agenda Items - The meeting will discuss several proposals, including the issuance of shares to specific targets and the feasibility of using raised funds [3][4][12] - Other proposals include the approval of previous fundraising usage reports and the election of non-independent directors [4][12][13] Additional Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [6] - In case of network voting system issues, the meeting's progress will be notified accordingly [6]