Autel(SH:688208) Zheng Quan Zhi Xing·2025-08-15 16:24Core Points - The company, Shenzhen Autel Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 1, 2025, at 14:30 [1][3] - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [1][3] - The agenda includes a non-cumulative voting proposal regarding business registration changes, which has already been approved by the board and supervisory committee [2][4] Meeting Details - The meeting will take place at the company's office located at 36, Gaoxin North Sixth Road, Songping Mountain Community, Nanshan District, Shenzhen [1][4] - Shareholders must register to attend the meeting, with the registration deadline set for August 29, 2025, at 17:00 [4][6] - Shareholders can vote through the Shanghai Stock Exchange's online voting platform during specified trading hours on the day of the meeting [1][2] Voting Procedures - Shareholders can vote either in person or via the online platform, with specific instructions provided for both methods [2][4] - The voting rights for shareholders registered by the close of business on August 25, 2025, will be recognized [4][5] - All original documents required for registration must be presented, and proxy representatives do not need to be shareholders [5][6]