Meeting Details - The company will hold its first extraordinary general meeting of shareholders for 2025 on June 30, 2025, at 2:00 PM [2] - Network voting will be available on the Shenzhen Stock Exchange trading system from 9:15 AM to 3:00 PM on the same day [2][4] - Shareholders must register for the meeting by providing necessary identification and documentation [3] Voting Procedures - Shareholders can vote either in person or through the internet voting system [4] - The voting process includes specific instructions for both the trading system and internet voting [4][5] - The first valid vote will be considered if there are duplicate votes for the same proposal [4] Agenda Items - The meeting will review proposals that have been approved by the company's board of directors [3] - A special resolution requires approval from more than two-thirds of the voting shares present at the meeting [3] - Proposals include amendments to the company's articles of association and related rules [9]
新亚电缆: 关于召开2025年第一次临时股东大会通知的公告