Supezet(SH:688121) Zheng Quan Zhi Xing·2025-05-29 11:02Meeting Information - The shareholder meeting is scheduled for June 19, 2025, at 14:00 [4] - The location of the meeting is VIP3 Meeting Room, Shimao Rui Xuan Shangpin Hotel, 505 Fuxuan North Road, Changning District, Shanghai [4] - Voting will be conducted through a combination of on-site and online methods [4][5] Voting Procedures - Online voting will be available on the Shanghai Stock Exchange's shareholder meeting voting system from 9:15 to 15:00 on the day of the meeting [4][5] - Shareholders must complete identity verification to access the online voting platform [5] - Duplicate voting through different methods will be counted based on the first vote cast [5] Attendance Requirements - Shareholders must be registered with China Securities Depository and Clearing Corporation Limited by the close of trading on June 12, 2025, to attend the meeting [5] - Various forms of identification and proof of shareholding are required for attendance [6][7] - Proxy representation is allowed, but the proxy does not need to be a shareholder [5][6] Special Notes - Attendees should arrive at least 30 minutes early to complete registration [7] - The company will not accept telephone registrations for attendance [7] - All costs related to transportation and accommodation for attending shareholders are to be borne by the shareholders themselves [14]