Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 29, 2025, at 14:30 [1] - Shareholders can vote through on-site attendance or online voting via the Shenzhen Stock Exchange system on the same day [1][2] - The registration for the meeting requires valid identification and proof of shareholding for both individual and corporate shareholders [3][4] Voting Procedures - Shareholders must choose either on-site or online voting, with the first vote being the valid one in case of duplicate voting [2] - The meeting will include proposals for discussion, including the authorization of the board to handle matters related to the employee stock ownership plan [2][8] - Specific procedures for online voting are provided, including identity verification and the use of digital certificates [6] Attendance Requirements - Individual shareholders must present valid ID and shareholding proof for registration, while corporate representatives must provide additional documentation [3][4] - Shareholders attending the meeting must arrive at least 30 minutes early for verification [4] Proposals for Discussion - The main proposal includes the authorization for the board to manage the employee stock ownership plan [2][8] - The meeting will also address other relevant matters as per the agenda [2]
同兴科技: 关于召开2025年第一次临时股东大会的通知