Loctek(SZ:300729) Zheng Quan Zhi Xing·2025-07-31 16:15Meeting Details - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 12, 2025, at 14:00 [1][2] - The meeting will include both on-site and online voting options for shareholders [2][3] Shareholder Participation - All shareholders registered by the cut-off date of August 6, 2025, at 15:00 are eligible to attend and vote at the meeting [3][4] - Shareholders can appoint proxies to attend the meeting and vote on their behalf [3][4] Agenda Items - The meeting will review two proposals related to the registration and issuance of medium-term notes, which require shareholder approval [2][4] - The proposals will be presented as temporary items for discussion at the meeting [2][4] Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange's online voting system [2][5] - The voting process will be non-cumulative, meaning shareholders can express their votes for each proposal individually [6][7] Additional Information - The company has ensured that the meeting procedures comply with relevant laws and regulations [1][2] - Contact information for the company’s secretary office is provided for any inquiries related to the meeting [5]