TOND(SZ:002360) Zheng Quan Zhi Xing·2025-06-03 04:09Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 5, 2025, at 14:00 [1] - The meeting will combine on-site voting and online voting [1] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can attend the meeting in person or authorize others to attend on their behalf [2] - Voting can be conducted either through on-site attendance or online, but not both for the same voting right [2] - The voting results for small and medium investors will be counted separately and disclosed [2] Registration Requirements - Individual shareholders must present their ID and stock account card for registration [3] - Corporate shareholders must provide proof of legal representative status and relevant documentation [4] - Remote shareholders can register via fax or mail before the registration deadline [4] Additional Information - Shareholders are responsible for their own expenses related to attending the meeting [4] - The company will provide a detailed operation process for online voting [10]