MCST(SZ:300355) Zheng Quan Zhi Xing·2025-06-11 12:37Meeting Information - The company will hold its third extraordinary general meeting of shareholders on June 30, 2025, at 15:00 in Hohhot City [1][2] - Shareholders can participate through on-site voting or online voting, with specific time slots for online voting provided [2][10] Voting Procedures - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders outlined [6] - The voting process includes options for agreeing, opposing, or abstaining from proposals, with rules for handling duplicate votes [10][14] Agenda Items - The meeting will discuss several proposals, including the issuance of A-shares to specific targets and related feasibility reports [3][5] - Proposals require different levels of approval, with special resolutions needing two-thirds majority and ordinary resolutions needing a simple majority [5][6] Special Considerations - The meeting will separately count votes from minority investors, defined as those not holding more than 5% of shares [6] - The company will provide detailed documentation regarding the proposals on the designated information disclosure website [5][6]