SUNRISE(SZ:002256) Zheng Quan Zhi Xing·2025-07-18 09:07Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on August 4, 2025, at 14:00, combining on-site voting and online voting [1][2] - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The record date for shareholders to attend the meeting is July 28, 2025 [2] Voting Process - Shareholders can vote either in person or through the Shenzhen Stock Exchange trading system and internet voting system [2][3] - Only one voting method should be selected, and in case of duplicate votes, the first vote will be considered valid [2][3] - The company will separately count votes from small and medium-sized investors, defined as those who do not hold more than 5% of the company's shares [2] Registration Requirements - Corporate shareholders must provide a copy of the business license, proof of legal representative, and other identification documents for registration [3][4] - Individual shareholders must present their securities account card and personal identification for registration [4] Contact Information - The meeting will take place at the company's office located in Shenzhen, and contact details for inquiries are provided [4][5] Voting Instructions - Detailed procedures for participating in online voting are outlined, including the need for identity verification [6] - Shareholders are advised to follow specific steps to cast their votes through the designated online platforms [6]