SHGBIT(SH:603918) Zheng Quan Zhi Xing·2025-07-25 16:37Meeting Information - The shareholders' meeting is scheduled for August 11, 2025, at 1:00 PM [1] - The meeting will be held at the company's conference room located at 487 Tianlin Road, Xuhui District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - The online voting system will be available from 9:15 AM to 3:00 PM on the day of the meeting [1] - Shareholders can vote via the trading system or the internet voting platform [3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Agenda Items - The meeting will review several proposals, including the issuance of stocks to specific targets and measures to mitigate the dilution of immediate returns [2] - All proposals have been approved by the company's board and supervisory board in prior meetings [2] Attendance Requirements - Only shareholders registered by the close of trading on August 4, 2025, are eligible to attend the meeting [4] - Shareholders must present relevant identification and documentation for registration [4] Contact Information - For inquiries, shareholders can contact Shao Le at 021-33674396 or via email at shaole@shgbit.com [5]