Gosuncn(SZ:300098) Zheng Quan Zhi Xing·2025-09-04 08:16Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, at 14:30 [1][2] - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2][6] Voting Details - The specific time for internet voting is from 9:15 to 15:00 on September 10, 2025 [2] - Shareholders who cannot attend in person may appoint a proxy to vote on their behalf [2][5] Agenda Items - The meeting will review several proposals, including: - A proposal for the company to issue A-shares to specific targets for the year 2025 [3][4] - A feasibility analysis report on the use of funds raised from the A-share issuance [3] - A proposal to establish a special account for the funds raised from the A-share issuance [3][4] Resolution Requirements - Special resolutions require approval from more than two-thirds of the voting rights held by attending shareholders [4] - Ordinary resolutions require approval from more than half of the voting rights held by attending shareholders [4] Registration and Contact Information - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [5] - Contact details for the board secretary and securities representative are provided for inquiries [5]