ZPUG(SZ:000685) Zheng Quan Zhi Xing·2025-05-28 08:17Meeting Overview - The company will hold the 2024 Annual General Meeting (AGM) on June 5, 2025, at 15:00 [1] - The meeting will combine on-site voting and online voting through the Shenzhen Stock Exchange trading system and internet voting platform [2][3] Voting Process - Shareholders can vote online during specified time slots on June 5, 2025, from 9:15 to 15:00 [1][2] - All ordinary shareholders registered by the end of the registration date are entitled to attend and vote [2][3] Meeting Agenda - The agenda includes the review of the board's work report and the independent directors' work report, which have been approved by the board and supervisory committee [2][3] - Related shareholders must abstain from voting on certain proposals to ensure compliance with regulations [2] Registration Details - Shareholders can register for the meeting in person or via mail, email, or fax, providing necessary documentation [3][4] - Specific requirements for registration differ for corporate and individual shareholders [4] Online Voting Instructions - Detailed procedures for participating in online voting are provided, including the need for identity verification [5] - The voting process allows shareholders to express their opinions on various proposals, with specific rules for handling duplicate votes [5] Supporting Documents - Attachments include the detailed online voting process and the shareholder registration form [5][6]