Nanhua(SZ:300417) Zheng Quan Zhi Xing·2025-06-25 16:36Meeting Information - The company will hold its first extraordinary general meeting of shareholders for the year 2025 on June 30, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on June 30, 2025, from 9:15 to 15:00 [2] - Shareholders must be registered by the cut-off date of June 23, 2025, at 15:00 to participate in the meeting [2] Agenda Items - The meeting will discuss several proposals, including the pricing basis and payment terms for asset transactions, and whether these transactions constitute related party transactions [3][4] - All proposals require a two-thirds majority vote from attending shareholders [5] Registration Requirements - Individual shareholders must present identification and proof of shareholding to register for the meeting [5][6] - Corporate shareholders must provide documentation proving their legal representative status along with identification [5][6] Contact Information - The company has provided contact details for inquiries regarding the meeting, including a phone number and email address [7]