SHENNONG SEED(SZ:300189) Zheng Quan Zhi Xing·2025-06-10 11:37Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 27, 2025, at 14:30 [1] - Network voting will also take place on June 27, 2025, with specific hours for voting from 9:15 to 15:00 [1] Voting Procedures - Shareholders can participate in the meeting either in person or through a proxy [2] - The company will provide an online voting platform via the Shenzhen Stock Exchange system and an internet voting system [2] - Only shareholders registered by the close of trading on June 23, 2025, are eligible to attend and vote [2][3] Agenda Items - The meeting will discuss two main proposals: 1. A simplified procedure for issuing stocks to specific targets for the year 2025 2. A dividend return plan for shareholders for the next three years (2025-2027) [2][3] Registration and Attendance - Different registration requirements are outlined for corporate and individual shareholders [3][4] - Shareholders can register via mail or fax if they are unable to attend in person [4] Voting Process Details - The voting will be non-cumulative, and shareholders must indicate their voting preferences clearly [6] - Specific procedures for voting through the Shenzhen Stock Exchange system and internet voting system are provided [6]