APT(SH:688617) Zheng Quan Zhi Xing·2025-07-13 08:13Meeting Information - The shareholders' meeting is scheduled for July 29, 2025, at 14:00 [1] - The meeting will be held at Baoshi Building, 22nd Floor, 487 Tianlin Road, Xuhui District, Shanghai [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Online voting will be available from 9:15 to 15:00 on the day of the meeting [1] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete voting for all proposals before submission [1] Agenda Items - The main agenda item is to discuss the proposal to waive certain preemptive rights and to increase capital in a subsidiary, which constitutes a related party transaction [1] - The proposal has been approved by the company's board and was disclosed on July 8, 2025 [1] Attendance Requirements - Shareholders registered by the close of trading on July 24, 2025, are eligible to attend [1] - Shareholders can appoint a proxy to attend the meeting, who does not need to be a shareholder [1] Registration Details - Registration will take place at the company's securities affairs department located at 11 Langshan Road, Songping Mountain Community, Nanshan District, Shenzhen [2] - Shareholders must present valid identification and proof of shareholding to register [2] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [2] - Contact information for the securities affairs department is provided for any inquiries [2]