YCC(SZ:000878) Zheng Quan Zhi Xing·2025-05-28 13:09Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on June 13, 2025, at 14:30 [1] - The meeting will be convened by the ninth board of directors of Yunnan Copper Co., Ltd. [1] - The meeting will be conducted both in-person and via online voting [2] Voting Details - Online voting will occur on June 13, 2025, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [2] - Shareholders can choose only one voting method: in-person, trading system, or internet voting [2] - The record date for shareholders eligible to attend the meeting is June 9, 2025 [2] Agenda Items - The meeting will review several proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [4][5] - Proposals include the election of non-independent and independent directors for the tenth board of directors [5][6] - The election process allows shareholders to allocate their voting rights based on the number of shares they hold [6] Registration Requirements - Corporate shareholders must provide specific documentation, including a business license and authorization letter [6] - Individual shareholders must present their shareholder account card and identification [6] - QFII (Qualified Foreign Institutional Investors) must provide relevant certificates and authorization [6] Contact Information - The contact person for the meeting is Gao Hongbo, with a provided phone number and fax for inquiries [8]