Sirui(SH:688102) Zheng Quan Zhi Xing·2025-06-11 12:37Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on June 27, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at the company's conference room at 14:00 on June 27, 2025 [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the meeting day [1][2] - Specific voting procedures apply to margin trading, transfer, and other related accounts [2] - Shareholders must complete identity verification to vote on the internet [4] Agenda Items - The meeting will review several proposals, including amendments to the remuneration management system for directors, supervisors, and senior management [2] - There will be cumulative voting for the election of the fourth board of directors, including three non-independent directors and three independent directors [2][3] Attendance Requirements - Shareholders registered by the close of trading on June 24, 2025, are eligible to attend the meeting [4] - Proxy representation is allowed, and specific documentation is required for both shareholders and their proxies [4][10] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [10] - Contact information for inquiries regarding the meeting is provided [10]