AKL(SH:603722) Zheng Quan Zhi Xing·2025-05-28 10:16Group 1 - The company, Wuxi Akol Technology Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on June 13, 2025, at 1:00 PM [1][2] - The meeting will take place at the second-floor conference room of the New Materials Industrial Park, No. 29 Minxiang Road, Donggang Town, Xishan District, Wuxi City [1][2] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][2][4] Group 2 - The meeting will include both on-site and online voting methods, allowing shareholders to participate in the decision-making process [2][3] - The company will disclose all agenda items five days prior to the meeting on the Shanghai Stock Exchange website [2] - There are no related shareholders that need to abstain from voting on the agenda items [2] Group 3 - Shareholders must register to attend the meeting, with registration open from 9:00 AM to 5:00 PM on June 6, 2025 [6] - The registration location is the same as the meeting venue, and shareholders can authorize representatives to attend and vote on their behalf [6] - The company will provide a power of attorney template for shareholders to delegate their voting rights [8][10]