Streamax(SZ:002970) Zheng Quan Zhi Xing·2025-08-21 12:18Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 8, 2025, at 15:30 [1] - The meeting complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] Voting Procedures - Shareholders can vote through both on-site and online platforms, with specific time slots for online voting on September 8, 2025 [2] - Shareholders must choose either on-site or online voting, and duplicate votes will be counted as the first valid vote [2] Agenda Items - The meeting will discuss several proposals, including changes to the registered capital and amendments to the company's articles of association [3] - Other proposals include revisions to various governance rules and the issuance of H shares for listing on the Hong Kong Stock Exchange [4][5] Registration Requirements - Personal shareholders must present their ID and provide copies of relevant documents to register for the meeting [6][7] - Corporate shareholders must provide documentation including a business license and a power of attorney for their representatives [6][7] Contact Information - The company has provided contact details for inquiries regarding the meeting, including an email address and phone number [8]