Everfine(SZ:300306) Zheng Quan Zhi Xing·2025-08-15 16:24Meeting Information - The company will hold a shareholder meeting on September 2, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options [1][3] - Shareholders must register to attend the meeting, with specific procedures outlined for both legal and natural persons [2][3] Agenda Items - The meeting will review two proposals for the election of non-independent directors: Mr. Pan Jiangen and Mr. Guo Zhijun [2] - The proposals have been approved by the company's board and require a special resolution for approval by shareholders [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange system or the internet voting system [3][4] - Specific voting procedures are provided for both non-cumulative and cumulative voting proposals [4][6] - Shareholders must ensure their votes do not exceed their allotted voting rights [5][6] Registration and Contact Information - Registration must be completed by August 29, 2025, for those using mail or fax [3] - Contact details for the company’s board office are provided for any inquiries [3]