DETC(SH:600081) Zheng Quan Zhi Xing·2025-06-05 09:15Meeting Information - The annual general meeting of Dongfeng Electronic Technology Co., Ltd. is scheduled for June 26, 2025, at 14:30 [1] - The meeting will be held at No. 88, Xinjun Ring Road, Pujiang Town, Minhang District, Shanghai [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day [1][3] Voting Procedures - Voting will be conducted via both on-site and online methods [3] - The online voting system will be available from 9:15 to 15:00 on the day of the meeting [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will review several proposals, including the financial report for 2024 and the budget for 2025 [6] - Other proposals include cash management using self-owned funds and adjustments to certain fundraising projects [6][5] Attendance Requirements - Shareholders registered by the close of trading on June 19, 2025, are eligible to attend [4] - Proxy representation is allowed, and the proxy does not need to be a shareholder [4][5] Registration Details - Registration for the meeting will take place on June 25, 2025, from 9:30 to 16:30 [5] - Required documents for registration include shareholder account cards and identification [4][5]