CANNY(SZ:002367) Zheng Quan Zhi Xing·2025-06-13 11:15Meeting Information - The company will hold the second extraordinary general meeting of shareholders on June 30, 2025, at 14:30 [1] - Shareholders can participate in the meeting either in person or through online voting via the Shenzhen Stock Exchange [1][2] Voting Procedures - Shareholders registered by June 23, 2025, are entitled to attend the meeting and vote [2] - Voting can be conducted through the Shenzhen Stock Exchange trading system or the internet voting system [1][3] - Only one voting method can be selected for each voting right, and duplicate votes will be counted as the first valid vote [1][8] Agenda Items - The meeting will review proposals that have been approved by the company's board and supervisory committee [2] - Proposal 1 requires a special resolution, needing more than 2/3 of the voting rights held by attending shareholders to pass [2] Registration Requirements - Individual shareholders must present their ID and shareholder account card for registration [3] - Legal representatives of corporate shareholders must provide a copy of the business license and other relevant documents [3] Contact Information - For inquiries, shareholders can contact Lu Lingyan at 0512-63293967 [5]