Eurocrane(SH:603966) Zheng Quan Zhi Xing·2025-08-21 10:22Meeting Information - The shareholders' meeting of Falan Tech Heavy Industry Co., Ltd. is scheduled for September 8, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at 288 FenYue Road, Fenhu Economic Development Zone, Wujiang, Jiangsu Province [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 - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] Agenda Items - The meeting will discuss a non-cumulative voting proposal to cancel the supervisory board, increase registered capital, and amend the company's articles of association [2] - The proposal has already been approved by the company's fifth board of directors at its seventh meeting [2] Attendance Requirements - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on September 3, 2025, are eligible to attend [4] - Both individual and corporate shareholders must provide appropriate identification and documentation for registration [5] Proxy Voting - Shareholders may appoint a proxy to attend the meeting and vote on their behalf, with specific documentation required for both the shareholder and the proxy [5][6]