A-Zenith(SH:603389) Zheng Quan Zhi Xing·2025-08-01 16:35Meeting Overview - The company will hold a shareholder meeting on August 18, 2025, at 14:00 in Jiangsu Province, Nantong City [5] - The meeting will utilize the Shanghai Stock Exchange's online voting system for shareholder participation [5][6] - Shareholders can vote through both on-site and online methods [5] Voting Procedures - Voting will be conducted via the Shanghai Stock Exchange's online voting system, with specific time slots for participation [5][6] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [6] - The first voting result will be considered valid in case of multiple votes for the same resolution [6] Shareholder Rights - Only shareholders registered by the close of trading on August 12, 2025, are eligible to attend the meeting [6] - Shareholders can appoint proxies to attend and vote on their behalf [6][8] Agenda Items - The meeting will review non-cumulative voting proposals, including a cash acquisition of 51% equity in Guangxi Zirconium Technology Co., Ltd. [9] - The proposals have been approved by the company's board and supervisory committee [4] Registration Details - Registration for the meeting must be completed by August 15, 2025, with specific documentation required [6][8] - The registration will take place at the company's secretariat office [8]