Luxin Co.,(SH:600783) Zheng Quan Zhi Xing·2025-06-12 11:19Group 1 - The company, Luxin Venture Capital Group Co., Ltd., is convening its first extraordinary general meeting of shareholders for 2025 on June 30, 2025 [1][3] - The meeting will utilize the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][3] - The meeting will be held at 2:30 PM at the conference room located at 2788 A Tower, Aoti West Road, Jinan, Shandong Province [3][5] Group 2 - The agenda includes non-cumulative voting proposals and related party transactions, which have been approved by the company's board of directors [2][3] - Shareholders must register to attend the meeting, with registration available from June 24, 2025, and can be done in person or via electronic means [5][6] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the meeting [4][8] Group 3 - The company has specified that shareholders must complete identity verification to vote via the internet platform [2][4] - The voting process allows shareholders to express their opinions on all proposals before submission [4][8] - The company has provided detailed instructions for proxy voting and the necessary documentation required for attendance [5][6]