FHEC(SZ:000561) Zheng Quan Zhi Xing·2025-06-09 13:00Core Viewpoint - The company, Shaanxi Fenghuo Electronics Co., Ltd., is preparing for its 2024 Annual General Meeting (AGM) scheduled for June 19, 2025, where several proposals will be discussed, including amendments to the company's articles of association and the election of the board of directors [1][2]. Meeting Details - The AGM will take place on June 19, 2025, at 14:50, with network voting available from 9:15 to 15:00 on the same day [2][3]. - Shareholders registered by the close of trading on June 12, 2025, are entitled to attend and vote at the AGM [3][4]. Proposals for Discussion - The proposals include amendments to the company's articles of association, rules for board meetings, and the election of board members [1][2]. - The voting process will include both ordinary and special resolutions, with specific voting thresholds required for approval [4][5]. Voting Procedures - Shareholders can vote in person, via the Shenzhen Stock Exchange trading system, or through the internet voting system [3][6]. - The voting will be conducted in a manner that ensures no duplicate votes are counted, with the first valid vote being the one that counts [3][9]. Registration and Attendance - Registration for the AGM will occur on June 18, 2025, from 8:30 to 17:00 at the company's office [4][5]. - Shareholders must present identification and relevant documents for registration [5][12].