SMEI(SZ:300456) Zheng Quan Zhi Xing·2025-06-30 16:44Meeting Announcement - Beijing Saiwei Electronics Co., Ltd. will hold its second extraordinary general meeting of shareholders for 2025 on July 16, 2025, at 14:00 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange systems [2] Voting Procedures - Shareholders can vote in person or authorize others to attend and vote on their behalf [2][4] - Online voting will be available from 9:15 to 15:00 on July 16, 2025, through the Shenzhen Stock Exchange trading system and internet voting system [2][6] Meeting Agenda - The meeting will review proposals that have been approved by the company's board and supervisory committee [3][4] - Specific proposals include providing guarantees for bank credit applications for subsidiaries and acquiring shares in a controlling subsidiary [8] Registration Requirements - Participants must complete a registration form and provide necessary identification documents [4][5] - Registration for remote shareholders can be done via mail or fax, with a deadline of July 15, 2025, at 17:00 [5] Additional Information - The company will separately count votes from minority investors, and results will be disclosed alongside the meeting resolutions [3]