SUNSTONE(SH:603612) Zheng Quan Zhi Xing·2025-08-21 05:40Group 1 - The company, Suotong Development Co., Ltd., is convening its third extraordinary general meeting of shareholders on September 5, 2025 [1][2] - The meeting will utilize both on-site and online voting methods, with specific time slots for voting outlined [2][3] - The company will provide a "one-click" reminder service for shareholders to facilitate participation in the voting process [3] Group 2 - Shareholders must be registered by the close of trading on September 2, 2025, to be eligible to attend the meeting [5] - The meeting will take place at the Zhongjian Wealth International Center in Chaoyang District, Beijing [2][4] - There are no related shareholders required to abstain from voting [2] Group 3 - The agenda includes a non-cumulative voting proposal regarding the 2025 semi-annual profit distribution plan [8] - Shareholders can delegate their voting rights to representatives who do not need to be shareholders [4][6] - The company will publish the meeting materials on the Shanghai Stock Exchange website [2]