SACO(002025) 证券之星·2025-04-02 10:39Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on April 25, 2025, at 2:30 PM [1] - Shareholders can vote through on-site attendance or online voting via the Shenzhen Stock Exchange systems [1][2] - Online voting will be available from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM on the same day [1] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both [2] - Voting on proposals requires a two-thirds majority of the voting rights held by attending shareholders [3] - The meeting will separately count votes from minority shareholders [3] Agenda Items - The meeting will discuss the proposal to repurchase and cancel part of the restricted stock from the 2022 incentive plan, which has already been approved by the board [2][3] Registration Process - Corporate shareholders must have their legal representatives or authorized agents attend the meeting, providing necessary documentation [3][4] - Individual shareholders must present their identification and proof of shareholding for registration [3][4] Online Voting Instructions - Shareholders can participate in online voting through the Shenzhen Stock Exchange's internet voting system [4][5] - Specific procedures for online voting include filling out opinions on proposals and ensuring that the first valid vote is counted in case of duplicate voting [4][5]