TEC(SH:600780) Zheng Quan Zhi Xing·2025-06-25 16:13Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on July 11, 2025, at 9:30 AM [1] - The meeting will take place in the company's conference hall [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [2][3] Voting Procedures - Shareholders can vote via the trading system from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on the day of the meeting [1] - Internet voting will be available from 9:15 AM to 3:00 PM on the same day [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] Agenda Items - The meeting will review several proposals, including the implementation details of cumulative voting and the election of non-independent and independent directors for the twelfth board of directors [2][5] - These proposals have already been approved by the company's eleventh board of directors during their seventeenth meeting [2] Attendance and Registration - Shareholders registered by the close of trading on July 3, 2025, are eligible to attend the meeting [4] - Registration can be done directly or via mail/fax, with specific times and locations provided [4] - Shareholders must present valid identification and, if applicable, a power of attorney for their representatives [4][6] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [4] - Contact details for inquiries regarding the meeting are provided, including a phone number and email address [4]