Asia Link Technology(SZ:002316) Zheng Quan Zhi Xing·2025-07-11 12:18Meeting Overview - The company will hold its first extraordinary general meeting of shareholders on July 28, 2025, at the Liaoning Province Dalian City [1] - The meeting will be conducted in accordance with relevant laws and regulations, including the Securities Law of the People's Republic of China and the company's articles of association [1][2] Voting Process - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system during specified times on July 28, 2025 [2][4] - Only one voting method (either on-site or online) can be selected for each share [2][3] Shareholder Eligibility - All shareholders registered by the close of trading on July 22, 2025, are eligible to attend the meeting, and they may appoint proxies to vote on their behalf [2][4] - The voting results for small and medium investors will be counted separately and disclosed [4] Agenda Items - The meeting will include proposals that have been approved by the board and supervisory committee, with details available in prior announcements [3][4] - Proposals 1.00-2.00 will be subject to cumulative voting, while proposals 3.00-9.00 will be non-cumulative [3][7] Voting Procedures - Specific procedures for voting, including the distribution of votes among candidates, are outlined for both cumulative and non-cumulative proposals [6][7] - The first valid vote will be considered in case of duplicate voting on total and specific proposals [8] Contact Information - The company has provided contact details for inquiries related to the meeting, including the address and phone numbers of the board secretary [6][9]