ALLWIN TELECOMMUNICATION CO.LTD(SZ:002231) Zheng Quan Zhi Xing·2025-07-01 16:40Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on July 21, 2025, at 14:30, combining on-site and online voting methods [1][2] - The meeting was approved by the board with a vote of 5 in favor, 2 against, and 0 abstentions, confirming its legality and compliance with relevant regulations [1][2] - The registration date for shareholders is July 16, 2025 [2] Voting Process - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system, with specific voting times outlined [2][5] - Each shareholder can only choose one voting method for the same voting right, and duplicate votes will be counted as the first valid vote [2][5] - The meeting will include cumulative voting for the election of 2 independent directors, where shareholders can distribute their votes among candidates [3] Registration and Attendance - Registration for the meeting will take place on July 17, 2025, with specific times and locations provided [3][4] - Shareholders must present identification and relevant documents for registration, and on-site registration will not be accepted on the day of the meeting [4] Contact Information - The company has provided contact details for inquiries related to the meeting, including names, phone numbers, and email addresses [4]