YUEGUI(SZ:000833) Zheng Quan Zhi Xing·2025-05-23 04:14Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on June 5, 2025 [1] - The meeting will be convened by the company's ninth board of directors and complies with relevant laws and regulations [1] - Voting will be conducted through both on-site and online methods, with shareholders required to choose one voting method [1][2] - The record date for shareholders to attend the meeting is May 30, 2025 [1] Meeting Agenda - The meeting will discuss several proposals, including: - A report on the feasibility of issuing A-shares to specific targets [2] - A proposal for the use of funds raised from the A-share issuance [2] - A proposal to establish a dedicated account for the raised funds [2] - A three-year dividend plan for shareholders from 2025 to 2027 [2][3] - Authorization for the board to handle specific matters related to the A-share issuance [2][3] Registration and Voting Process - Shareholders can register for the meeting either on-site or via email, with registration open on June 2, 2025 [4] - Specific documentation is required for registration, including identification and authorization letters for proxies [4] - Shareholders can participate in online voting through the Shenzhen Stock Exchange's system [5][6]