GoerTek(SZ:002241) Shang Hai Zheng Quan Bao·2025-09-29 21:57Meeting Overview - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 30, 2025 [1][3] - The meeting will be convened by the company's board of directors [2] - The meeting will comply with relevant laws, regulations, and the company's articles of association [2] Voting Details - The meeting will combine on-site voting and online voting to facilitate shareholder participation [5] - On-site voting will occur at the company's headquarters in Weifang, Shandong Province [10] - The online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on September 30, 2025, from 9:15 AM to 3:00 PM [4][24] Registration Information - The record date for shareholders to attend the meeting is September 24, 2025 [7] - Shareholders must register for the meeting by providing identification and proof of shareholding [13] - Registration will take place on September 29, 2025, from 9:00 AM to 5:00 PM [14] Agenda and Voting Procedures - The meeting will review several proposals that have been previously approved by the board and supervisory board [11] - Proposals 1-3 require a special resolution, needing more than two-thirds of the voting rights present to pass [11] - The results of the voting will be disclosed separately for small and medium investors [12] Contact Information - For inquiries, shareholders can contact the company via phone or email [15] - The company has provided specific instructions for online voting procedures [17][24]