SCIYON(SZ:002380) Zheng Quan Zhi Xing·2025-07-09 04:10Meeting Announcement - The company will hold its first extraordinary general meeting of shareholders for 2025 on July 25, 2025, at 15:00 [1][2] - The meeting will be conducted both in-person and via online voting [2][5] Voting Details - Online voting will be available on July 25, 2025, with specific time slots for participation [2] - Shareholders registered by the close of trading on July 18, 2025, are eligible to attend and vote [2][3] Attendance Requirements - Shareholders must register in advance and cannot register by phone or on the day of the meeting [3] - Natural persons must present identification and shareholder account cards, while corporate shareholders must provide additional documentation [3] Proxy Voting - Shareholders unable to attend may appoint a proxy to vote on their behalf, with specific requirements for the proxy [3][9] - The proxy must indicate voting intentions for each agenda item in the authorization letter [9] Contact Information - The company has provided contact details for inquiries related to the meeting [5]