RTGF(SZ:002440) Zheng Quan Zhi Xing·2025-07-01 16:40Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on July 18, 2025, at 14:30 in Shaoxing City [1][2] - The meeting will combine on-site voting and online voting [1][2] Voting Details - Online voting will be available on July 18, 2025, during specific trading hours [2] - All shareholders registered by July 11, 2025, at 15:00 are entitled to attend the meeting [2][3] Agenda Items - The meeting will discuss the proposal to authorize the board to handle matters related to the company's 2025 employee stock ownership plan [3] - The proposal has been approved by the company's board and is significant for minority investors [3] Registration Requirements - Individual shareholders must present their ID and proof of shareholding to attend [4] - Legal representatives of corporate shareholders must provide relevant documentation [4] Additional Information - The meeting will proceed according to the announced schedule [5] - Specific procedures for online voting are provided in the attached documents [6]