EVE(300014) Zheng Quan Zhi Xing·2025-06-09 12:13Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders for 2025 on June 27, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2][8] Voting Procedures - Shareholders can participate in voting either by attending in person or by authorizing a proxy [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system during specified time slots on the meeting day [1][2] Agenda Items - The meeting will discuss several proposals, including the issuance of H shares and related matters [4][5][12] - Proposals require different voting methods, with some needing special resolutions that require a two-thirds majority [7] Registration and Attendance - Shareholders must register for the meeting by providing necessary documentation, including identification and proof of shareholding [3][6] - The meeting will last for half a day, and attendees will bear their own travel and accommodation costs [3][6]