SINEE(SH:688395) Zheng Quan Zhi Xing·2025-07-08 11:15Meeting Information - The shareholders' meeting is scheduled for July 24, 2025 [1][3] - The meeting will be held at the R&D Center located at 5 Runzhi Road, Bao'an District, Shenzhen [1][5] - Voting will be conducted through both on-site and online methods [1][2] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's platform, available from 9:15 AM to 3:00 PM on the meeting day [1][2] - Shareholders must complete identity verification to vote online for the first time [2][3] Agenda Items - The main agenda includes a proposal to cancel the supervisory board and amend the company's articles of association [2][10] - The proposal has been approved by the company's board and supervisory board prior to the meeting [2][10] Shareholder Participation - Shareholders must be registered by the close of trading on July 18, 2025, to attend the meeting [4] - Shareholders can appoint proxies to attend and vote on their behalf [5][6] Contact Information - The contact person for the meeting is Zou Min, located at the same address as the meeting venue [6]