Shenergy(SH:600642) Zheng Quan Zhi Xing·2025-05-30 09:10Meeting Details - The 46th (2024 Annual) Shareholders' Meeting of Sheneng Co., Ltd. is scheduled for June 20, 2025 [1] - The meeting will be held at 1:30 PM at Qingsong City Hotel, Shanghai [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Online voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1] - Shareholders can vote via the trading system or the internet voting platform [1] - Specific procedures for margin trading and other investor categories are outlined [1] Agenda Items - The meeting will review various proposals, including the report on corporate debt financing tools [1] - Proposals have been approved by the Board of Directors and the Supervisory Board prior to the meeting [1] Attendance Requirements - Shareholders must register in person with identification and shareholder account details on the day of the meeting [2][3] - Proxy representation is allowed, and the proxy does not need to be a shareholder [3] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation costs [3]