Chahua(SH:603615) Zheng Quan Zhi Xing·2025-08-22 09:22Meeting Information - The shareholder meeting is scheduled for September 9, 2025, at 14:00 [1] - The meeting will be held at the company's headquarters in Fuzhou, Fujian Province [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting times for the online platform are set for the trading hours on the day of the meeting [2] - Shareholders can vote through designated trading securities companies or via the internet [3] Agenda Items - The meeting will review two main proposals: 1. Proposal to amend the "Senior Management Compensation Management System" [2] 2. Proposal to establish a "Shareholder Return Plan for the Next Three Years" [2] - Both proposals have been approved by the company's board and supervisory board [2] Attendance Requirements - Shareholders registered by the close of trading on September 2, 2025, are eligible to attend [4] - Shareholders can appoint proxies to attend and vote on their behalf [4] - Specific registration procedures are outlined for both individual and institutional shareholders [6][7] Additional Information - The meeting will last half a day, and attendees are responsible for their own accommodation and travel expenses [8] - Contact information for the company’s securities department is provided for further inquiries [8]