GON(SZ:002768) Zheng Quan Zhi Xing·2025-05-26 13:18Core Viewpoint - The company, Qingdao Guoen Technology Co., Ltd., has announced the addition of temporary proposals for the 2024 Annual General Meeting of Shareholders scheduled for June 6, 2025, which includes 14 specific proposals related to the issuance of H shares and other corporate governance matters [2][3]. Group 1: Meeting Details - The 2024 Annual General Meeting will be held on June 6, 2025, at 14:00, with network voting available from 9:15 to 15:00 on the same day [2][3]. - Shareholders must hold shares by the registration date of May 30, 2025, to attend the meeting [4]. - Voting can be conducted either in person or through an online platform, with specific procedures outlined for both methods [3][8]. Group 2: Proposals for Consideration - The temporary proposals include significant items such as the issuance of H shares, the establishment of a plan for the use of funds raised, and the appointment of auditors [2][3][6]. - The proposals also cover amendments to the company's articles of association and the election of non-independent and independent directors [2][3][6]. Group 3: Shareholder Participation - All ordinary shareholders or their proxies registered by the cut-off date are entitled to attend and vote at the meeting [4][5]. - Proxy voting is allowed, and the proxy does not need to be a shareholder of the company [5][8]. - Specific documentation is required for both corporate and individual shareholders to register for the meeting [7][8].