XGD(SZ:300130) Zheng Quan Zhi Xing·2025-05-27 13:13Meeting Information - Shenzhen Xinguodu Co., Ltd. will hold its 2024 Annual Shareholders' Meeting on June 17, 2025, at 14:30 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange system [2][5] Voting Procedures - Shareholders can vote either in-person or online, but cannot use both methods for the same voting right [2] - The record date for shareholders eligible to vote is June 10, 2025 [2] - Specific voting procedures and requirements for different types of shareholders are outlined, including necessary documentation for attendance [3][4][5] Agenda Items - The meeting will review several proposals, including cash dividend plans, appointment of auditors, and stock option incentive plans [4][10] - Certain proposals require a special resolution, needing at least two-thirds of the voting rights present at the meeting to pass [4] Attendance and Registration - Shareholders must register for the meeting, with specific instructions for both individual and corporate shareholders [3][5] - Contact information for the company’s board secretary is provided for any inquiries related to the meeting [5]