QuantumCTek(SH:688027) Zheng Quan Zhi Xing·2025-07-15 13:17Meeting Information - The shareholders' meeting is scheduled for July 31, 2025 [1] - The meeting will be held at the Keda Guodun Quantum Technology Park, Hefei, Anhui Province [1] - 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 network voting system [1][2] - Voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1][2] - Shareholders must register by July 28, 2025, to participate [5][6] Agenda and Voting Rights - The meeting will review non-cumulative voting proposals approved by the board on July 15, 2025 [2] - Certain shareholders, including Zhongke University Asset Management Co., Ltd., must abstain from voting due to conflicts of interest [2] Attendance Requirements - Only shareholders registered by the close of business on July 24, 2025, are eligible to attend [5] - Shareholders can appoint proxies to attend and vote on their behalf [5][6] Additional Information - Attendees are responsible for their own travel and accommodation expenses [6] - Contact information for the company is provided for further inquiries [7]