DYEC(SH:600403) Zheng Quan Zhi Xing·2025-07-02 16:14Meeting Information - The first extraordinary general meeting of shareholders for 2025 is scheduled for July 18, 2025, at 15:30 [1] - The meeting will be held at the company's office, specifically in the East Conference Room on the 2nd floor of Building 2 [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3] - Duplicate voting through different accounts will be counted based on the first voting result for each class of shares [4] Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on July 11, 2025, are eligible to attend the meeting [4] - Shareholders may appoint a proxy to attend and vote on their behalf, and the proxy does not need to be a shareholder [4] - Registration can be done either on-site or via mail, with a deadline for mail registration set for July 17, 2025, at 17:00 [5] Additional Information - Contact details for inquiries include a phone number and fax number for the company [5] - An authorization letter template is provided for shareholders wishing to delegate their voting rights [5]