Metersbonwe(SZ:002269) Zheng Quan Zhi Xing·2025-06-20 09:45Meeting Information - The company plans to hold its first extraordinary general meeting of shareholders in 2025 on July 3 [1] - Voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system [1][4] - All shareholders registered by June 30, 2025, at 15:00 are entitled to attend the meeting [2] Agenda Items - The main proposal for the meeting is to revise the company's articles of association and adjust certain corporate governance systems [2] - The proposal requires a special resolution, needing more than 2/3 of the voting rights held by attending shareholders to pass [2] Registration Details - Individual shareholders must register with their ID and shareholder account card; authorized agents must present additional documentation [2][3] - Legal entity shareholders must provide a copy of the business license and other relevant documents for registration [3] Voting Process - Shareholders can participate in network voting, with specific procedures outlined for both non-cumulative and cumulative voting proposals [5][6] - Voting results will be determined based on the first valid vote if there are duplicate votes on the total and specific proposals [6]