OXGF(SZ:300082) Zheng Quan Zhi Xing·2025-08-07 04:09Group 1 - The company, Liaoning Aoke Chemical Co., Ltd., has announced the convening of its first extraordinary general meeting of shareholders for 2025 on August 22, 2025, using a combination of on-site and online voting methods [1][2]. - The meeting will take place at 14:00 on August 22, 2025, with online voting available from 9:15 to 15:00 on the same day [1][2]. - All shareholders registered by the close of business on August 19, 2025, are entitled to attend the meeting and may appoint a proxy to vote on their behalf [2][3]. Group 2 - The agenda for the meeting includes proposals that have been approved by the company's sixth board of directors and require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [3][4]. - The voting process will ensure that votes from minority investors are counted separately from those of major shareholders [3][4]. Group 3 - Shareholders must register for the meeting by providing identification and shareholder account information, with specific requirements for both individual and corporate shareholders [3][4]. - Remote shareholders can register via email, with a deadline for submissions set for August 21, 2025, at 17:00 [4][5]. Group 4 - The company has provided detailed instructions for participating in online voting through the Shenzhen Stock Exchange systems, emphasizing the importance of following the correct procedures for identity verification [6][7]. - An authorization letter template is available for shareholders wishing to appoint a proxy to vote on their behalf [8].