Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on June 30, 2025 [1][2] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system on the same day [1][2] Voting Details - The record date for shareholders to participate is June 23, 2025 [2] - All registered shareholders with voting rights can attend the meeting, and those unable to attend can appoint a proxy [2][3] - The meeting will take place at the company's headquarters in Qinhuangdao, Hebei Province [2] Agenda Items - The meeting will discuss several proposals, including amendments to the remuneration management system and the dividend return plan for the next three years [2][3] - Proposals will be categorized into non-cumulative voting and cumulative voting, with specific requirements for approval [2][3][6] - Special resolutions require more than two-thirds of the voting rights held by attending shareholders, while ordinary resolutions require a simple majority [2][3] Registration and Attendance - On-site registration will occur on June 27, 2025, with specific documentation required for attendance [3][4] - Shareholders must bring relevant identification and documentation for registration [3][4] Network Voting Process - The company provides a network voting platform for shareholders to participate in the voting process [9][10] - Detailed procedures for both non-cumulative and cumulative voting are outlined, ensuring shareholders understand how to allocate their votes [9][10]

证券代码：300235 证券简称：方直科技 公告编号：2025-020 深圳市方直科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 深圳市方直科技股份有限公司（以下简称"公司"）第五届董事会第二十四次会议的 通知已于 2025 年 5 月 8 日以电话、邮件等方式通知全体董事。本次会议于 2025 年 5 月 次会议由董事长黄元忠先生主持，公司监事及高级管理人员列席了本次会议。会议的召 开符合《中华人民共和国公司法》和《公司章程》的规定，所作决议合法有效。 二、董事会会议审议情况 本次会议以书面记名投票方式进行表决，经与会董事们认真审议通过以下决议： 根据《公司法》《上市公司章程指引》《深圳证券交易所上市公司自律监管指引第 立董事管理办法》等法律法规的规定，结合实际情况，公司拟修订《公司章程》。 同时提请股东大会授权公司董事会及相关人员办理工商变更登记手续，相关事项的 变更最终以市场监督管理部门核准、登记的情况为准。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票 本议案尚需提交公司 2025 年第一次临时股东 ...