DAS(SZ:002421) Zheng Quan Zhi Xing·2025-06-17 13:14Meeting Information - The company plans to hold its first extraordinary general meeting of shareholders in 2025 on July 3 at 2:30 PM [1] - The meeting will allow for both on-site attendance and online voting through the Shenzhen Stock Exchange systems [1][5] - The online voting will be available from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on the same day [1] Attendance Eligibility - Ordinary shareholders or their agents holding shares on the registration date are eligible to attend the meeting [2] - Company directors, supervisors, senior management, and appointed lawyers are also allowed to attend [2] Agenda Items - The main proposal for discussion is the termination of the PPP project cooperation with Hongze District People's Hospital, transfer of subsidiary equity, and debt restructuring [4] - Approval of the proposal requires more than half of the valid voting rights to agree [4] Registration and Voting Procedures - Shareholders must present identification and relevant documents for registration [2][5] - Detailed procedures for online voting are provided, including the need for identity verification [7] Proxy Voting - Shareholders can authorize representatives to vote on their behalf, with specific instructions required for each proposal [8]