EASA(SZ:300215) Zheng Quan Zhi Xing·2025-05-16 12:40Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on June 3, 2025, at 10:00 AM [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system during specified times on June 3, 2025 [2][5] - Shareholders must choose either on-site or online voting, and if duplicate votes occur, the first vote will be considered valid [2][5] Agenda Items - The meeting will review proposals to dismiss two board members, Dong Yongsheng and Ma Jian, from their positions [2][9] - The proposals have already been approved by the company's board of directors [2] Registration and Attendance - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [3][4] - Registration can be done via mail or fax for those unable to attend in person [4] Documentation - The company has provided attachments including the voting process, authorization letters, and registration forms for shareholders [5][6]