Sansec(SH:688489) Zheng Quan Zhi Xing·2025-06-27 16:17Core Points - The company has established guidelines for the upcoming shareholder meeting to ensure the protection of shareholder rights and the orderly conduct of the meeting [1][2][3] - Shareholders and their representatives have the right to speak, inquire, and vote during the meeting, and must register in advance to speak [2][3] - The meeting will include the election of an independent director, Mr. Zhang Zhenfeng, who has been nominated and approved by the board [5][6] Group 1: Meeting Guidelines - Attendees must arrive 30 minutes early for registration and identification verification [1] - Only registered shareholders, their representatives, and invited personnel are allowed to attend the meeting [3][4] - The meeting will be conducted with strict adherence to order, and disruptions will be addressed by the staff [3][4] Group 2: Voting and Participation - Shareholders must express their opinions on submitted resolutions as either in favor, against, or abstaining, and must sign their ballots [3] - The meeting will allow for a limited number of questions and comments from shareholders, with a maximum speaking time of 5 minutes per person [2][3] - Voting will take place both in person and via the Shanghai Stock Exchange's online voting system on the day of the meeting [5] Group 3: Independent Director Nomination - Mr. Zhang Zhenfeng has been nominated as an independent director and will serve on the board's nomination and strategy committees if elected [6] - His qualifications have been reviewed and approved by the Shanghai Stock Exchange [6][7] - The election of Mr. Zhang is contingent upon approval at the shareholder meeting [6]