712 Corp.(SH:603712) Zheng Quan Zhi Xing·2025-06-11 09:31Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on June 27, 2025 [1] - The meeting will take place at 14:00 at the company's conference room located at 141 Beida Street, Tianjin Economic Development Area [2] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [2][3] Voting Details - The voting period for online participation will be from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote via the trading system during trading hours or through the internet voting platform [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][5] Shareholder Participation - Only shareholders registered by the close of trading on the equity registration date (June 20, 2025) are eligible to attend the meeting [4] - Shareholders may appoint proxies to attend and vote on their behalf, with specific documentation required [4][5] Agenda and Proposals - The agenda for the meeting includes various proposals that have been approved by the company's board of directors [2] - There are both non-cumulative and cumulative voting proposals for the election of directors and independent directors [6][7] Voting Procedures - Each shareholder's voting power is determined by the number of shares held, with specific rules for cumulative voting [7][8] - Invalid votes will be counted if a shareholder votes beyond their entitled number of votes [5]