Dare Auto(SZ:300473) Zheng Quan Zhi Xing·2025-05-23 08:11Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on May 29, 2025, at 14:30 [1] - The meeting will be conducted through a combination of on-site and online voting [1][2] - The online voting will be available on May 29, 2025, 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 proxy [2] - All shareholders registered by the close of trading on May 22, 2025, are entitled to attend the meeting [2] - The voting will include both on-site and online options, with detailed procedures provided in the attachments [9][10] Agenda Items - The meeting will review several proposals related to the issuance of shares for asset acquisition and fundraising [5][6] - Specific proposals include adjustments to the asset acquisition plan, compliance with regulatory requirements, and the independence of evaluation agencies [5][6][13] - All proposals require a special resolution, needing approval from more than two-thirds of the voting rights held by attending shareholders [7] Registration and Attendance - Registration for the meeting requires specific documentation for both corporate and individual shareholders [8] - Shareholders can also register via mail or fax, with a deadline of May 28, 2025, at 16:00 [8] - The company emphasizes that phone registrations will not be accepted [8][14]