Zheng Quan Zhi Xing·2025-05-29 12:12Meeting Information - The annual general meeting of Shanghai Junshi Biosciences Co., Ltd. is scheduled for June 20, 2025, at 14:30 [4] - The meeting will be held at 15th Floor, No. 6, Lane 100, Pingjia Bridge Road, Pudong New District, Shanghai [4] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [4][5] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system during designated trading hours on the day of the meeting [4][5] - The voting period for online voting is from 9:15 to 15:00 on June 20, 2025 [4] - Shareholders must complete identity verification to vote online for the first time [5] Attendance Requirements - Shareholders registered with China Securities Depository and Clearing Corporation Limited by the close of trading on June 12, 2025, are eligible to attend [5][8] - Non-natural person shareholders must provide specific documentation, including a business license copy and a power of attorney if represented by an agent [7][8] Proxy Voting - Shareholders can appoint a proxy to attend the meeting and vote on their behalf, with specific requirements for documentation [7][9] - The proxy must present valid identification and a signed power of attorney from the shareholder [9] Additional Information - The company has provided contact details for inquiries related to the meeting [8] - Shareholders are responsible for their own travel and accommodation expenses [8]