Sharetronic(300857) 证券之星·2025-05-27 10:21Meeting Information - The company will hold its third extraordinary general meeting of shareholders on June 12, 2025 [1][2] - The meeting will be convened by the third board of directors and will comply with relevant laws and regulations [1][2] - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system [2][6] Voting Details - The record date for shareholders to attend the meeting is June 9, 2025 [2][3] - The meeting will include both on-site voting and online voting [1][2] - A proposal regarding the company's and its subsidiaries' new guarantees to banks and acceptance of related party guarantees will be discussed [3][10] Proposal Information - The proposal requires a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [3][10] - Related party shareholders must abstain from voting on the proposal [3][10] - The company will separately count votes from small and medium investors [3] Registration and Attendance - Registration for the meeting can be done on-site or via mail and fax from June 10 to June 11, 2025 [5] - Attendees must present identification and authorization documents if represented by a proxy [5][6] - The meeting will take place at a specified location in Shenzhen [4][5]