Bangyan Technology (SH:688132) Zheng Quan Zhi Xing·2025-08-05 16:33Meeting Information - The shareholders' meeting of Bangyan Technology Co., Ltd. is scheduled for August 21, 2025, at 15:00 [1] - The meeting will be held at the conference room on the 5th floor, No. 1 Building, 100 Zhihui Road, Dakang Community, Longgang 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 21, 2025, from 9:15 to 15:00 [1] - Shareholders can vote via the trading system or the internet voting platform [2] - The first voting result will be considered valid if the same voting right is exercised multiple times [3] Agenda Items - The meeting will review several proposals, including the 2025 Employee Stock Ownership Plan (draft) and its management measures [2] - Shareholders associated with the employee stock ownership plan must abstain from voting on related proposals [2] Attendance Requirements - Shareholders registered by the close of trading on August 18, 2025, are eligible to attend the meeting [3] - Registration for attendance will take place on August 19, 2025, at the company's office [3] Proxy Voting - Shareholders can appoint a proxy to attend the meeting and vote on their behalf [3] - Proxies must present valid identification and authorization documents [4]