Sunway(SH:603333) Zheng Quan Zhi Xing·2025-05-28 11:21Group 1 - The company, Shangwei Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on June 13, 2025, at 14:00 [1][3] - The meeting will take place at 18 Yingbin Avenue, Leshan High-tech Zone, Sichuan Province [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting times specified for both trading and internet platforms [2][3] Group 2 - The agenda includes non-cumulative voting proposals to amend the company's articles of association and related governance systems [4][8] - Cumulative voting proposals include the nomination of several candidates for the sixth board of directors, including Ye Honglin, Li Ruiqi, Zhang Xunying, Liu Ning, Liu Yonglin, and Yang Guochao as independent director candidates [4][8] - The proposals were approved in the 39th meeting of the fifth board of directors held on May 28, 2025 [4][8] Group 3 - Shareholders must register for the meeting between June 11 and June 12, 2025, and must present identification and shareholder account cards [6][7] - The meeting will last half a day, and attendees are responsible for their own accommodation and transportation costs [7] - The company has provided contact information for inquiries regarding the meeting [7]