Morn(SZ:002451) Zheng Quan Zhi Xing·2025-06-13 10:30Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 30 at 14:00 [1] - Shareholders registered by June 23 at 15:00 are entitled to attend and vote [2] Voting Procedures - Voting can be conducted through the Shenzhen Stock Exchange trading system and internet voting system on June 30 [2][7] - Shareholders can choose either on-site voting or online voting, but not both [2] Agenda Items - The meeting will discuss three proposals related to the company's stock incentive plan and management measures [4] - Proposals 1 to 3 require a two-thirds majority of the voting rights held by attending shareholders to pass [4] Registration Requirements - Individual shareholders must present their ID and shareholder account card for registration [6] - Legal representatives of corporate shareholders must provide additional documentation [6] Voting Process - The voting process includes non-cumulative voting for the proposals, with specific instructions for casting votes [9] - In case of duplicate votes, the first valid vote will be considered [9] Meeting Conduct - The company has established rules to ensure orderly conduct during the meeting, including time limits for shareholder speeches [13] - Recording or photographing during the meeting is prohibited to protect shareholder rights [14]