Prevail(SZ:300710) Zheng Quan Zhi Xing·2025-05-20 08:08Meeting Information - The annual general meeting of shareholders for Hangzhou Wanlong Optoelectronics Equipment Co., Ltd. is scheduled for May 22, 2025, at 14:30 [1] - Network voting will also take place on the same day, with specific time slots for voting through the Shenzhen Stock Exchange trading system [1] Voting Procedures - Shareholders can participate in the meeting either in person or by authorizing a representative [2] - The voting can be conducted via the Shenzhen Stock Exchange trading system or the internet voting system, and shareholders must choose one method for voting [2][6] - All shareholders registered by the close of trading on May 15, 2025, are eligible to attend the meeting and vote [2] Agenda Items - The meeting will review several proposals, including the confirmation of the 2024 and 2025 remuneration plans for directors and supervisors, and a proposal to authorize the board to issue shares to specific targets through a simplified procedure [3][9] - The voting results for these proposals will be disclosed separately for small investors [3] Registration Process - Registration for attending the meeting requires specific documentation, including identification and proof of shareholding [4] - Shareholders can also register via mail or fax if they are unable to attend in person [4][10] Network Voting Details - Detailed instructions for participating in network voting will be provided, including the need for identity verification through the Shenzhen Stock Exchange [6]