XUEDA(000526) 证券之星· Zheng Quan Zhi Xing·2025-05-19 13:26Meeting Announcement - The company will hold its 2024 Annual Shareholders' Meeting on May 23, 2025, at 14:30, combining on-site voting and online voting [1][6] - The online voting will take place on the same day, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [1][5] Eligibility and Registration - All ordinary shareholders registered by the close of trading on May 19, 2025, are eligible to attend the meeting and vote [1][5] - Shareholders can register for the meeting in person or via mail/fax, with specific documentation required for both methods [5][6] Proposals for Voting - The meeting will include several proposals, including: - A proposal regarding unremedied losses exceeding one-third of the total paid-in capital [4] - A proposal to terminate certain fundraising investment projects and permanently supplement remaining funds for working capital [4] - A proposal to authorize the board to handle small-scale rapid financing matters [4] - Special resolutions require approval from at least two-thirds of the voting rights held by attending shareholders, while ordinary resolutions require a simple majority [4] Voting Process - The company provides a network voting platform for all shareholders, with detailed procedures for participating in the voting process [7] - Shareholders must complete identity verification to access the online voting system [7]