Intretech(SZ:002925) Zheng Quan Zhi Xing·2025-09-02 12:15Meeting Announcement - Xiamen Yinqu Technology Co., Ltd. has announced the third extraordinary general meeting of shareholders for 2025, scheduled for September 8, 2025, at 15:00 [1][2] - The meeting will be held at the Yinqu Technology Innovation Industrial Park, Room 806, No. 100, Dongfu West Road, Haicang District, Xiamen [1] Voting Procedures - Shareholders can participate in the meeting either in person or through a proxy, with the proxy not required to be a shareholder [2][3] - Network voting will be available on September 8, 2025, from 9:15 to 15:00, with specific time slots for voting through the Shenzhen Stock Exchange trading system [2][3] Shareholder Eligibility - All ordinary shareholders registered by the cut-off date of September 1, 2025, at 15:00 are eligible to attend the meeting [3] - Company directors, senior management, and appointed lawyers are also allowed to attend [3] Agenda Items - The meeting will discuss several proposals related to the issuance of A-shares to specific targets, including feasibility analysis and measures to mitigate immediate return dilution [4][5][13] - These proposals require a special resolution, needing approval from over two-thirds of the voting rights held by attending shareholders [5] Registration and Contact Information - Shareholders must present identification and, if applicable, a power of attorney to register for the meeting [6] - Contact details for inquiries include a phone number and email address for the board office [6]