maccura(SZ:300463) Zheng Quan Zhi Xing·2025-06-23 11:13Meeting Information - The company will hold the second extraordinary general meeting of shareholders on June 27, 2025, at 14:00 [1] - The network voting will be available from 9:15 to 15:00 on the same day [1] Voting Methods - Shareholders can choose between on-site voting or network voting, but not both [2] - The voting results will be based on the first valid vote [2] Shareholder Eligibility - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by June 19, 2025, are eligible to attend [2] - Directors, supervisors, and senior management of the company, as well as appointed lawyers, can also attend [2] Agenda Items - The meeting will review proposals including the termination of the 2024 restricted stock incentive plan and the cancellation of certain restricted stocks [4] - Related shareholders must abstain from voting on specific proposals [4] Voting Process - The company will provide a network voting platform through the Shenzhen Stock Exchange system and an internet voting system [12] - Detailed procedures for network voting will be provided to shareholders [12][13] Registration Details - Shareholders must register for the meeting by providing necessary identification and documentation [6][7] - Registration can be done via email, written letter, or fax, with specific deadlines outlined [7]