ECC(SH:600850) Shang Hai Zheng Quan Bao·2025-11-21 19:03Core Viewpoint - The company, China Electronics Technology Group Corporation Digital Technology Co., Ltd., has announced the convening of its fourth extraordinary general meeting of shareholders for 2025, scheduled for December 10, 2025, to discuss various matters including the nomination of an independent director candidate [1][24]. Meeting Details - The meeting will be held on December 10, 2025, at 14:00 at the Shanghai Expo Yiheng Hotel [1]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [1][3]. Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system during specified trading hours on the day of the meeting [1][5]. - Specific procedures for margin trading, repurchase agreements, and investors under the Shanghai-Hong Kong Stock Connect are outlined [2]. Agenda Items - The meeting will review the proposal for the nomination of an independent director candidate, Zhang Wenjun, following the resignation of the previous independent director [21][24]. - There are no special resolutions or related party voting issues to be addressed at this meeting [5]. Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on the registration date are eligible to attend [8]. - Registration for attendance must be completed by December 5, 2025, with specific documentation required for both individual and corporate shareholders [11][15]. Additional Information - The company emphasizes that all costs related to attendance, including accommodation and transportation, will be borne by the shareholders [15]. - Contact information for the company is provided for any inquiries related to the meeting [16].