COFC(SZ:000798) Zheng Quan Zhi Xing·2025-06-19 09:53Meeting Information - The annual shareholder meeting of Zhongshui Group Ocean Co., Ltd. is scheduled for June 23, 2025, at 14:00 [1] - Shareholders can vote through both on-site and online methods, with specific time slots for online voting provided [1][4] Voting Procedures - Shareholders must choose either on-site or online voting, with the first vote counted in case of duplicates [2] - All shareholders registered by the end of the trading day before the meeting are eligible to attend and vote [2][3] Agenda Items - The meeting will review several reports, including the independent directors' annual performance report and the board's self-assessment on the independence of independent directors [2][3] - The resolutions require more than half of the voting rights held by attending shareholders to pass, with specific provisions for related party transactions [3] Registration Details - Natural person shareholders must present their stock account card and ID for registration, while corporate shareholders need additional documentation [3][5] - Registration can also be done via mail, email, or fax, with a deadline set for June 20, 2025 [5] Online Voting Process - Detailed procedures for online voting are provided, including the requirement for identity verification through the Shenzhen Stock Exchange [9]