3onedata(SH:688618) Zheng Quan Zhi Xing·2025-07-29 16:09Meeting Information - The shareholder meeting is scheduled for August 14, 2025, at 14:00 [1] - The meeting will be held at the conference room on the fifth floor of Building 3, Baibangxin High-tech Industrial Park, Nanshan District, Shenzhen [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 - The network voting will be available on August 14, 2025, from 9:15 to 15:00 [1] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete identity verification to vote via the internet voting platform [2] Agenda Items - The main agenda item is to authorize the board to handle matters related to the company's 2025 employee stock ownership plan [2] - The proposal has been reviewed by the company's third board meeting [2] Attendance and Registration - Shareholders registered by the close of trading on August 11, 2025, are eligible to attend [5] - Registration for the meeting will take place on August 12, 2025, from 9:30 to 17:00 [5] - Shareholders can register in person or via mail, fax, or email [5] Proxy Voting - Shareholders can appoint a proxy to attend and vote on their behalf [4] - The proxy does not need to be a shareholder of the company [4] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation costs [6] - Contact information for the company's securities affairs department is provided for further inquiries [6]