YDC(SH:605555) Zheng Quan Zhi Xing·2025-07-07 10:12Meeting Overview - The first extraordinary general meeting of shareholders for 2025 will be held on July 23, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The meeting will take place at the company's conference room located at 18 Yongxing East Road, Yuyao City, Ningbo, Zhejiang Province [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] - Specific voting procedures apply to margin trading, transfer, and other related accounts as per the Shanghai Stock Exchange regulations [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Agenda Items - The meeting will review several non-cumulative voting proposals related to the issuance of A-shares to specific targets for the year 2025, including feasibility analyses and measures to mitigate immediate return dilution [2][3] - The proposals include a revised plan for the issuance of A-shares, an analysis report on the issuance plan, and a report on the use of raised funds [2][3] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on July 18, 2025, are eligible to attend [4] - Registration for attendance must be completed by July 22, 2025, with specific documentation required for different types of shareholders [4][5] Additional Information - Shareholders are responsible for their own accommodation and travel expenses for attending the meeting [5] - The company has provided an authorization letter template for shareholders wishing to appoint a proxy to attend and vote on their behalf [6]