Meeting Overview - The company will hold its first extraordinary general meeting of shareholders for 2025 on June 25, 2025, at 14:30 [1][2] - The meeting will be conducted through a combination of on-site and online voting [1][2] Voting Procedures - Shareholders can vote either in person or via the Shenzhen Stock Exchange's trading system and internet voting platform [2][8] - Only one voting method can be chosen by shareholders, and duplicate votes will be disregarded, with the first vote counted as valid [2][9] Eligibility and Registration - Ordinary shareholders or their agents holding shares on the registration date are eligible to attend the meeting [2][6] - Registration must be completed by June 23, 2025, at 17:00, either through mail or in person [6][7] Agenda Items - The meeting will discuss several proposals, including the issuance of shares and cash for asset acquisition and related fundraising [3][4] - A total of 22 non-cumulative voting proposals will be presented for approval [3][14] Documentation and Contact Information - Relevant documents, including voting procedures and proxy forms, are available for shareholders [8][10] - Contact details for inquiries include a phone number and email address for the company's securities department [8][7]
因赛集团: 关于召开2025年第一次临时股东大会的通知