ENJOYOR(SZ:300020) Zheng Quan Zhi Xing·2025-08-11 11:14Meeting Announcement - The company, Silver River Technology Co., Ltd., has announced the convening of its fourth extraordinary general meeting of shareholders for the year 2025, scheduled for August 27, 2025, at 14:30 [1][2]. - The meeting will allow both on-site and online voting, with specific time slots for network voting through the Shenzhen Stock Exchange trading system [2][4]. Voting Procedures - Shareholders can participate in the meeting either in person or by authorizing a representative to attend [2][3]. - Only shareholders registered by the cut-off date of August 20, 2025, are eligible to attend and vote [2][3]. - Voting can be conducted through either on-site attendance or online platforms, but shareholders must choose one method [2][3]. Meeting Agenda - The agenda for the meeting includes proposals that have already been approved by the company's board of directors [3]. - Detailed information regarding the proposals will be available on the company's official announcement platform [3]. Registration and Documentation - Attendees must present specific documentation for registration, including a copy of the business license and personal identification [3][4]. - Proxy representatives must also provide a power of attorney along with their identification [3][4]. Contact Information - For inquiries, the company has provided contact details, including a phone number and fax number [4].