Yonggui(SZ:300351) Zheng Quan Zhi Xing·2025-06-20 09:45Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 2, 2025, at 14:00 [1] - Shareholders can participate in the meeting through on-site attendance or online voting [5][6] - The online voting will be available on July 2, 2025, with specific time slots for participation [1] Voting Procedures - All shareholders registered by the end of trading on June 24, 2025, are entitled to attend and vote at the meeting [1] - The voting will include both non-cumulative and cumulative voting proposals, with specific requirements for each [3][7] - The results of the voting will be disclosed separately for small and medium investors [3] Registration Process - Individual shareholders must register with their ID and securities account card, while corporate shareholders need to provide additional documentation [4] - Registration can be done on-site or via fax for remote shareholders, with a deadline for fax registration set for June 25, 2025 [4][5] Additional Information - The company will provide a network voting platform for shareholders to cast their votes [5] - Contact information for inquiries regarding the meeting is provided, including a phone number and fax number [5]