Smartsens Technology (Shanghai) (SH:688213) Zheng Quan Zhi Xing·2025-05-09 10:06Core Viewpoint - The company, Si Te Wei (Shanghai) Electronic Technology Co., Ltd., is convening its annual general meeting on May 30, 2025, to discuss various proposals including amendments to the company’s articles of association and the appointment of independent directors [1][3]. Group 1: Meeting Details - The annual general meeting will be held on May 30, 2025, at 10:00 AM at the specified location in Shanghai [1]. - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [1][3]. - The online voting system will be managed by the Shanghai Stock Exchange, allowing shareholders to vote during designated trading hours [1][3]. Group 2: Voting Procedures - Shareholders must register to attend the meeting, with a registration deadline of May 28, 2025 [6]. - The voting rights for A and B class shares differ, with A class shares having five votes per share and B class shares having one vote per share, except for specific resolutions where voting rights are equalized [2][4]. - Certain shareholders, such as directors and supervisors, are required to abstain from voting on specific proposals to avoid conflicts of interest [5][6]. Group 3: Agenda Items - The meeting will address several key proposals, including amendments to the company’s articles of association and changes to the voting rights of A class shares [4][5]. - Other proposals include the appointment or dismissal of independent directors and the approval of a three-year shareholder return plan [5][8]. - The company will also discuss the registration for issuing short-term financing bonds and medium-term notes [5].