Synthesis Electronic Technology (SZ:300479) Zheng Quan Zhi Xing·2025-03-30 08:21Group 1 - The company, Shen Si Electronics, is holding its second board meeting of 2025 to propose a shareholders' meeting on April 25, 2025, at 14:30 [1][2] - The meeting will include both on-site and online voting options for shareholders, with the record date set for April 18, 2025 [1][2] - The agenda for the shareholders' meeting includes proposals regarding the remuneration of directors and senior management for 2024 and the remuneration plan for 2025, as well as a proposal for the company and its subsidiaries to apply for comprehensive credit limits from financial institutions for 2025 [2][3] Group 2 - The meeting will be held at the company's conference room located at 699 Shunhua West Road, Jinan, Shandong Province [2] - Shareholders can register for the meeting through on-site registration, mail, or fax, with specific documentation required for both individual and corporate shareholders [4][5] - The company will provide a network voting platform for shareholders, allowing them to vote via the Shenzhen Stock Exchange trading system and the internet voting system [6][7]