SUNWODA(SZ:300207) Zheng Quan Zhi Xing·2025-07-17 08:16Meeting Overview - The company announced the third extraordinary general meeting of shareholders for 2025, scheduled for July 24, 2025, at 14:30 [1] - Shareholders can participate either in person or through authorized representatives, with voting options available via the Shenzhen Stock Exchange trading system and internet voting system [1][2] Voting Details - The specific times for network voting are from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on July 24, 2025 [2] - All shareholders registered by the close of trading on July 16, 2025, are eligible to attend and vote [2] Agenda Items - Key proposals to be voted on include: - Issuance of H shares and listing on the Hong Kong Stock Exchange [2][3] - Authorization for the board of directors to handle related matters [2][3] - Insurance for directors, supervisors, and senior management [3][4] Registration Process - Individual shareholders must present identification and shareholder account cards for registration, while corporate shareholders must provide additional documentation [4] - Registration can also be done via mail or fax, but not by phone [4][5] Voting Procedures - Detailed procedures for participating in network voting are provided, including the requirement for identity verification [5][6] - All proposals are non-cumulative voting items, and specific instructions for casting votes are outlined [5][6]