Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 26, 2025 [1][2] - The meeting will be convened by the company's second board of directors [1] - The meeting will take place from 9:15 AM to 3:00 PM, with specific time slots for voting [1][2] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods [2] - Shareholders can vote through the Shenzhen Stock Exchange internet voting system during the specified time [2][4] - The record date for shareholders eligible to vote is June 19, 2025 [2] Attendance and Registration - All shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the market close on June 19, 2025, are entitled to attend [2] - Registration for the meeting will occur on June 20, 2025, from 9:00 AM to 5:00 PM [4] - Shareholders can register via mail, fax, or email if they are unable to attend in person [4] Agenda Items - The agenda for the meeting includes various proposals, with specific coding for each proposal [3] - The results of the voting will be disclosed separately for small investors [3]
美利信: 关于召开2025年第一次临时股东大会的通知