Taihe(SH:605081) Zheng Quan Zhi Xing·2025-06-27 16:46Meeting Information - The third temporary shareholders' meeting of Shanghai Taihe Water Technology Development Co., Ltd. is scheduled for July 15, 2025 [1] - The meeting will be held at 10:30 AM at the Lanyun Cultural Center, 899 Panlong Road, Qingpu District, Shanghai [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, with specific time slots for trading platform voting from 9:15 AM to 3:00 PM on the meeting day [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - Any repeated voting through different methods will be counted based on the first voting result [4] Meeting Agenda - The meeting will review a non-cumulative voting proposal regarding the permanent supplement of remaining raised funds to working capital and the cancellation of special accounts [2] - There are no related shareholders required to abstain from voting on the proposal [2] Attendance Requirements - Shareholders registered by the close of trading on July 9, 2025, are eligible to attend the meeting [5] - Both individual and corporate shareholders must provide specific documentation for registration [5] Additional Information - Attendees are responsible for their own accommodation and travel expenses [5] - Contact details for the board office are provided for further inquiries [5]