FASTEN(SZ:000890) Zheng Quan Zhi Xing·2025-06-20 11:17Meeting Information - Jiangsu Farsen Co., Ltd. will hold its third extraordinary general meeting of shareholders on July 4, 2025 [1] - The meeting was approved by the 20th meeting of the 11th Board of Directors on June 18, 2025 [1] - Shareholders must register with identification and shareholding proof to attend the meeting [4][2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet system on July 4, 2025 [1][4] - Only one voting method (on-site or online) can be selected for each share, and duplicate votes will be disregarded [1][4] - Detailed voting procedures are provided in the attachments [4][5] Agenda Items - The main proposal for discussion is to provide guarantees for the extension of bank loans for a controlling subsidiary [3] - Specific details of the proposal can be found in the resolution announcement from the 20th Board meeting [3] Proxy Voting - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required [2][4] - The proxy must present identification and authorization documents to participate in the meeting [4][2]