Infogem Technologies schedules extraordinary shareholder meeting for 2025

Shenzhen Infogem Technologies will hold its extraordinary shareholder meeting on March 7, 2025, offering both on-site and online voting options to shareholders of record as of March 3, 2025. The agenda includes deliberation and voting on the company's 2025 Restricted Stock Incentive Plan and related matters, with voting codes provided for online participation via the Shenzhen Stock Exchange trading system and internet voting system (http://wltp.cninfo.com.cn). The meeting will take place at the company's offices in Shenzhen, and shareholders can appoint proxies to attend on their behalf. Key matters requiring shareholder approval include the proposed incentive plan and authorization for the board to manage related affairs, with independent directors soliciting proxy votes and related shareholders required to abstain.