Holystar(688330) Zheng Quan Zhi Xing·2025-06-06 11:13Meeting Information - The annual general meeting of shareholders is scheduled for June 27, 2025 [1] - The meeting will be held at Shanghai Millennium Hotel, 2588 Yan'an West Road, Changning District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting platform from 9:15 AM to 3:00 PM on the day of the meeting [1][3] - Specific voting procedures apply to margin trading, transfer, and other related accounts as per the regulations [2] - Shareholders must complete voting for all proposals before submission [4] Agenda Items - The meeting will review several proposals, including the election of the fourth board of directors and independent directors [2][3] - Proposals for the election of non-independent directors include candidates such as Zhang Hui, Jiang Yong, Leng Chuntian, and Tang Jie [3] - Independent director candidates include Wen Donghua, Wei Yunzhu, and Cai Mingchao [3] Attendance and Registration - Shareholders registered by the close of trading on June 23, 2025, are eligible to attend [4][5] - Proxy representatives must present specific documentation to attend the meeting [5] - Registration must be completed by June 26, 2025, at 5:00 PM [5] Additional Information - Attendees are responsible for their own travel and accommodation expenses [6] - Contact information for inquiries includes a phone number and email address [6]