CFT(SH:603685) Zheng Quan Zhi Xing·2025-06-22 08:19Meeting Information - The third temporary shareholders' meeting of Zhejiang Chenfeng Technology Co., Ltd. is scheduled for July 9, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at No. 10, Yuanguan Fourth Road, Haining City, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [2] - Shareholders holding multiple accounts can exercise voting rights based on the total number of shares held across all accounts [3][4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Agenda Items - The meeting will review a proposal to increase the estimated guarantee amount for the year 2025 and the objects to be guaranteed [2] - The proposal has already been approved by the company's board of directors and supervisory board in a meeting held on June 20, 2025 [2] Attendance Requirements - Shareholders registered by the close of trading on July 2, 2025, are eligible to attend the meeting [5] - Shareholders must present valid identification and proof of shareholding to register for the meeting [5] Registration Details - Registration for the meeting will take place on July 3, 2025, from 9:00 to 11:30 and 13:00 to 16:30 [5] - The registration address is the company's securities department at No. 10, Yuanguan Fourth Road, Haining City, Zhejiang Province [5]