Genew(SH:688418) Zheng Quan Zhi Xing·2025-06-12 12:41Meeting Information - The shareholders' meeting is scheduled for June 30, 2025, at 15:00 [1] - The meeting will be held at the company's conference room located at 3176 Caixun Technology Building, Nanshan District, Shenzhen, Guangdong Province [1][5] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - The online voting period is from June 30, 2025, with specific time slots for trading system voting and internet voting [1] - Shareholders must complete identity verification to vote on the internet platform [3] - Duplicate votes through different methods will be counted based on the first submission [3] Agenda Items - The meeting will review several proposals related to the issuance of A-shares to specific targets for the year 2025 [2][3] - Key proposals include the feasibility analysis of fundraising and the use of funds for technology innovation [2][3][9] Attendance Requirements - Shareholders registered by the close of trading on June 23, 2025, are eligible to attend the meeting [3] - Proxy representation is allowed, and the proxy does not need to be a shareholder [3][4] Additional Information - The meeting will last for half a day, and attendees are responsible for their own travel and accommodation expenses [8] - Contact information for the company is provided for any inquiries regarding the meeting [6][8]