Egova to Hold 1st Extraordinary General Meeting for 2025 A-Share Offering

The Egova Company will convene the 1st Extraordinary General Meeting on November 3, 2025, at 15:00 to discuss the 2025 A-share offering to specific parties. The meeting will cover various aspects of the offering, including stock type, issuance method, and lockup period. A-share holders registered at CSDC Shenzhen will be eligible to vote, and the meeting attendees will include directors of the board, supervisors of the supervisory committee, senior executives, and appointed lawyers. Shareholders can vote online via the trading system of Shenzhen Stock Exchange or through the website http://wltp.cninfo.com.cn.

Key Takeaways:

  • Egova will hold the 1st Extraordinary General Meeting on November 3, 2025, at 15:00 to discuss the 2025 A-share offering.
  • The meeting agenda includes stock type, issuance method, lockup period, and other key aspects of the offering.
  • A-share holders registered at CSDC Shenzhen after the close of trading on October 28, 2025, will be eligible to vote.
  • Directors of the board, supervisors of the supervisory committee, senior executives, and appointed lawyers will also be entitled to attend the meeting.
  • Shareholders can vote online via the trading system of Shenzhen Stock Exchange or through the website http://wltp.cninfo.com.cn.
  • The meeting attendees must register from October 28, 2025, to October 28, 2025.
  • Egova's shareholder may choose to vote online via the trading system or the website http://wltp.cninfo.com.cn.

Statistics:

  • Meeting date: November 3, 2025
  • Meeting time: 15:00
  • Eligible A-share holders: those registered at CSDC Shenzhen after the close of trading on October 28, 2025
  • Voting period: from October 28, 2025, to October 28, 2025
  • Online voting options: trading system of Shenzhen Stock Exchange and http://wltp.cninfo.com.cn

Sources:

  • Egova news release