Highlander(SZ:300065) Zheng Quan Zhi Xing·2025-06-10 11:37Meeting Details - The shareholder meeting is scheduled for June 26, 2025, at 14:30, with online voting available throughout the day [1][2] - Shareholders can vote in person or through authorized representatives, and online voting will be conducted via the Shenzhen Stock Exchange systems [1][2] Voting Rights and Procedures - All shareholders registered by the equity registration date have the right to vote, but each share can only be voted in one manner [2][3] - Votes from online and in-person voting will be combined to determine the total voting rights for the meeting [2][3] Agenda Items - The meeting will review a proposal regarding changes in the implementation subject of certain fundraising projects, which has already been approved by the board and supervisory committee [3] - The proposal requires more than half of the voting rights from attending shareholders to pass [3] Registration and Attendance - Individual shareholders must present identification and shareholder account cards for registration, while corporate shareholders must provide additional documentation [4] - Remote shareholders can register via mail or fax, but phone registrations are not accepted [4] Online Voting Process - Detailed procedures for online voting are provided, including the requirement for identity verification through the Shenzhen Stock Exchange [6] - Shareholders must follow specific steps to cast their votes through the designated online platforms [6] Contact Information - The company provides contact details for inquiries related to the meeting, including phone, fax, and email [5]