SCSF(SH:600779) Zheng Quan Zhi Xing·2025-05-28 11:21Meeting Information - The annual general meeting of shareholders is scheduled for June 18, 2025 [1] - The meeting will be held at Sheraton Hotel, Chengdu, at 9:30 AM [1] - Voting will be conducted through both on-site and online methods [1][2] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting voting system [1] - Voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1][4] - Shareholders can vote via trading system or internet voting platform [4][5] Agenda Items - The meeting will review the remuneration proposals for directors and senior management for the year 2024 and the remuneration plan for 2025 [2][3] - The independent directors' annual performance report will also be presented [2] Attendance Requirements - Shareholders registered by the close of trading on June 12, 2025, are eligible to attend [5] - Registration for attendance must be completed between June 13 and June 17, 2025 [5][6] - Both individual and corporate shareholders must provide identification and relevant documentation for registration [6][7] Additional Information - The company will provide a reminder service for shareholders to facilitate participation [4] - Shareholders are responsible for their own travel and accommodation expenses [7]