Chipown(SH:688508) Zheng Quan Zhi Xing·2025-05-30 15:06Meeting Overview - The shareholder meeting is scheduled for June 18, 2025, at 10:00 AM [1] - The meeting will be held at the conference room on the 2nd floor of Chipeng Building, No. 16 Changjiang Road, Xinwu District, Wuxi [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - The online voting period is 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 [2] - Specific procedures for margin trading and other related accounts must comply with relevant regulations [2] Agenda Items - The meeting will review several proposals, including: - Adjusting the internal investment structure of raised funds [2] - Canceling the supervisory board and amending the company’s articles of association [2] - Electing an independent director for the fifth board [2] - Proposals 1, 2, and 3 have been approved in a prior board meeting on May 30, 2025 [2] Attendance Requirements - Shareholders must be registered by the close of trading on June 13, 2025, to attend the meeting [3] - Both individual and corporate shareholders can appoint proxies to attend and vote [3][4] - Registration for attendance must be completed by May 16, 2025 [4] Additional Information - The company is located at No. 16 Changjiang Road, Xinwu District, Wuxi, with a postal code of 214028 [4] - Shareholders are responsible for their own travel and accommodation expenses [4]