IRAY TECHNOLOGY(SH:688301) Zheng Quan Zhi Xing·2025-05-23 14:08Meeting Information - The second extraordinary general meeting of shareholders will be held on June 9, 2025, at 14:30 [1] - The meeting will take place at the conference room of Iray Technology Group Co., Ltd., located at 999 Huanqiao Road, Pudong New District, Shanghai [1] - Voting will be conducted through a combination of on-site and online voting methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote via the trading system or the internet voting platform, with specific time slots for each [1][2] - Shareholders must complete identity verification to vote on the internet platform [2] Meeting Agenda - The meeting will review proposals that have been approved by the company's board of directors and supervisory board [2] - Related shareholders who must abstain from voting include Shanghai Yiyuan He Rui Investment Consulting Co., Ltd. and others [2] Attendance Requirements - Shareholders registered with China Securities Depository and Clearing Co., Ltd. as of June 3, 2025, are eligible to attend [4] - Shareholders must register in advance to attend the meeting, with specific registration times and methods outlined [5] Additional Services - The company will utilize a reminder service to notify shareholders about the meeting and voting procedures via SMS [4] - Shareholders are advised to arrive early for registration and must bring necessary documentation [6]