Neway CNC(SH:688697) Zheng Quan Zhi Xing·2025-07-21 09:22Meeting Information - The first extraordinary general meeting of 2025 will be held on August 6, 2025, at 14:00 [1] - The meeting will take place at the company's conference room located at 69 Xunyangjiang Road, Suzhou High-tech Zone [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system, with voting available from 9:15 to 15:00 on the day of the meeting [2] - Specific voting times include: trading system voting from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1][2] - Shareholders must complete identity verification to access the online voting platform [2] Meeting Agenda - The meeting will review non-cumulative voting proposals that have been approved by the board and supervisory committee on July 21, 2025 [2] - There are no related shareholders that need to abstain from voting [2] Attendance Requirements - Shareholders registered by the close of trading on August 1, 2025, are eligible to attend the meeting [4] - Attendance is also open to company directors, supervisors, senior management, and appointed lawyers [4] Registration Process - Shareholders must complete registration procedures, including providing necessary identification and authorization documents if represented by an agent [4][5] - Registration must be completed by 16:00 on August 5, 2025, for those using mail [4] Additional Information - Attendees are responsible for their own transportation and accommodation [5] - It is advised that shareholders arrive at least half an hour early for check-in [5]