Haibo(SZ:300517) Zheng Quan Zhi Xing·2025-06-10 12:57Meeting Information - The company will hold its first extraordinary general meeting of 2025 on June 27, 2025, from 9:15 AM to 3:00 PM [1][2] - The meeting will be conducted through both on-site and online voting methods [2][4] - The record date for shareholders to participate is June 23, 2025 [2][3] Voting Procedures - Shareholders can vote via the Shenzhen Stock Exchange trading system or the internet voting system during the specified voting period [2][6] - Each shareholder can only choose one voting method: on-site, online, or other compliant methods [2][3] - The voting results will be based on the first valid vote in case of duplicate voting [2][6] Attendance and Registration - All registered shareholders or their authorized agents can attend the meeting [2][3] - Registration for attendance will occur on June 26, 2025, from 9:00 AM to 5:00 PM [4] - Shareholders must bring relevant identification documents for registration [4][5] Agenda Items - The meeting will review several proposals, which require a two-thirds majority for approval [3][8] - Specific details of the proposals will be disclosed on the company's information platform [3][5] Contact Information - For inquiries, shareholders can contact Zhang Xue at 027-87028626 or via email at hbzk_zqb@haiod.com [4][5]