YCXN(SZ:300080) Zheng Quan Zhi Xing·2025-05-30 12:13Meeting Announcement - The company, Henan Yicheng New Energy Co., Ltd., will hold its third extraordinary general meeting of shareholders on June 17, 2025, at 14:30 [1][2] - The meeting will be conducted in a hybrid format, allowing both on-site voting and online voting [1][2] Voting Procedures - Shareholders can vote either in person or through an authorized representative, and they must choose one method of voting [2][3] - Online voting will be available through the Shenzhen Stock Exchange trading system and an internet voting system on the same day [2][4] Eligibility and Registration - All ordinary shareholders registered by 15:00 on the day before the meeting are eligible to attend and vote [2][3] - Natural person shareholders must present identification and their stock account card for registration, while corporate shareholders must provide relevant documentation [3][4] Agenda and Proposals - The meeting will review proposals that have been approved by the company's board of directors [2][3] - Special attention will be given to the voting results of small and medium-sized investors, defined as those who do not hold more than 5% of the company's shares [3] Contact Information - For inquiries, shareholders can contact Pan Zhengshuo at the provided phone number and email address [4][5]