Cctech(SZ:300604) Zheng Quan Zhi Xing·2025-06-24 18:41Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 10, 2025, at 14:00 [1][2] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems [2][6] Voting Procedures - On-site voting requires shareholders to present identification and proof of shareholding [6] - Online voting will be available from 9:15 to 15:00 on July 10, 2025, through designated platforms [2][7] Agenda Items - The meeting will discuss several proposals, including the issuance of stocks to specific targets and the arrangement of undistributed profits [4][5] - All proposals require a two-thirds majority vote from attending shareholders to pass [5] Registration Details - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [6] - Registration can also be done via mail or fax for those unable to attend in person [6] Contact Information - For inquiries, shareholders can contact the company's board office via phone or email [7]