CDL(SZ:300686) Zheng Quan Zhi Xing·2025-07-17 12:17Meeting Information - Shenzhen Zhihua Precision Technology Co., Ltd. will hold its second extraordinary general meeting of shareholders for 2025 on August 4, 2025 [1][2] - The meeting will take place at 15:00 in the company's office building [1] - Shareholders can vote through on-site attendance or online voting via the Shenzhen Stock Exchange [1][2] Voting Procedures - Shareholders must register by 15:00 on July 30, 2025, to be eligible to vote [2] - Voting can be conducted through the Shenzhen Stock Exchange trading system or the internet voting system [5][15] - The company will provide a platform for online voting during specified time slots on the meeting day [1][15] Agenda Items - The meeting will discuss several proposals, including the authorization of the board to handle the company's 2025 equity incentive matters [2][4] - Certain proposals require a two-thirds majority from non-associated shareholders to pass, while others require a simple majority [4] - Proposals related to the election of independent and non-independent directors will utilize a cumulative voting system [4][10] Registration Requirements - Legal representatives of corporate shareholders must provide specific documentation for registration [5] - Individual shareholders must present their shareholder account card and identification for registration [5] - Remote shareholders can register via mail or fax before the deadline [5]