GATD(SH:688239) Zheng Quan Zhi Xing·2025-06-18 10:21Group 1 - The company, Guizhou Hangyu Technology Development Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on July 4, 2025, at 14:30 [1][2] - The meeting will be held at the company's conference room, and shareholders can participate through both on-site and online voting via the Shanghai Stock Exchange's network voting system [2][3] - The agenda includes proposals for the repurchase and cancellation of certain restricted stock options from the 2022 incentive plan, as well as the cancellation of unvested restricted stock options [2][3][4] Group 2 - Shareholders eligible to attend the meeting must be registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on June 27, 2025 [5][6] - The registration for the meeting will take place on-site from 14:00 to 14:20 on July 4, 2025, and requires specific identification and documentation [6][7] - The company has outlined the voting procedures, including the need for shareholders to complete identity verification for online voting [3][4][8]