梦网科技: 关于召开2025年第一次临时股东会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on June 30, 2025, at 14:30 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange systems [1][5] Shareholder Rights - All shareholders registered by the close of trading on the day before the meeting are entitled to attend and vote, with the option to appoint a proxy [2] - Proxies do not need to be shareholders of the company [2] Agenda Items - The meeting will discuss various proposals, including the election of non-independent and independent directors for the ninth board of directors [3][10] - A proposal regarding the estimated guarantee amount for the company and its subsidiaries for the year 2025 will also be presented [4][10] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system, with specific procedures outlined for both methods [5][8] - Votes can be cast for the total proposal, which encompasses all non-cumulative voting proposals [8] Registration Requirements - Natural persons must present identification and proof of shareholding to register for the meeting, while legal representatives must provide additional documentation [4][5] - Registration can also be done via mail or fax for distant shareholders, with a deadline set for June 27, 2025 [5] Additional Information - The company has provided contact details for inquiries related to the meeting, including a postal address and email [6][7]