Dynanonic(SZ:300769) Zheng Quan Zhi Xing·2025-06-09 12:13Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 27, 2025, at 15:30 [1] - The meeting will include both on-site and online voting options for shareholders [2][7] - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [2][7] Voting Procedures - Shareholders must choose either on-site voting or online voting, and duplicate votes will be counted as the first vote [2] - All shareholders registered by the end of the trading day before the meeting are eligible to attend and vote [2][3] - Specific procedures for online voting are provided, including identity verification requirements [12] Agenda Items - The meeting will discuss several proposals, including the authorization of the board to manage the 2025 employee stock ownership plan [3][14] - Other proposals include changes to registered capital, the cancellation of the supervisory board, and amendments to the company's articles of association [3][14] - The approval of these proposals requires a two-thirds majority from the voting rights present at the meeting [4][5] Attendance Requirements - Individual shareholders must present valid identification and proof of shareholding to attend the meeting [5] - Legal representatives of corporate shareholders must also provide necessary documentation to verify their authority [5] - Remote shareholders can register via mail, email, or fax, but must do so by June 25, 2025 [6]