PRIMARIUS(SH:688206) Zheng Quan Zhi Xing·2025-07-15 12:16Meeting Information - The shareholder meeting is scheduled for July 31, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at 9th Floor, No. 4 Building, Silicon Coast International, 26 QiuYue Road, Pudong New District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - The network voting will be available on July 31, 2025, during the trading hours of 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete identity verification to vote on the internet platform [3] - Duplicate votes through different methods will be counted based on the first submission [3] Agenda Items - The meeting will review proposals including amendments to the company's articles of association, which have been approved by the board and supervisory board [2] - There are no related shareholders that need to abstain from voting [2] Attendance Requirements - Shareholders registered by the close of trading on July 25, 2025, are eligible to attend the meeting [3] - Proxy representatives must present valid identification and authorization documents [4][5] Registration Process - Registration for attendance must be completed by providing necessary documents either via email or by mail before July 28, 2025, at 17:00 [5] - All original documents must be accompanied by copies [5] Additional Information - Attendees are responsible for their own travel and accommodation expenses [8] - Contact information for inquiries includes an email address and specific contacts [8]