GREATTOWN(SH:600094) Zheng Quan Zhi Xing·2025-08-22 13:12Meeting Information - The shareholders' meeting is scheduled for September 9, 2025, at 14:30 [1] - The meeting will be held at Shanghai Millennium Hotel, 3rd Floor, Meeting Room 1 [1] - Voting will be conducted through both on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholders' meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders with multiple accounts can vote through any of their accounts, but the first vote will be considered valid [3][4] Shareholder Eligibility - Shareholders registered by the close of trading on August 29, 2025, for A shares and September 4, 2025, for B shares are eligible to attend [4] - Proxy representation is allowed, and the proxy does not need to be a shareholder [4] Registration Requirements - Individual shareholders must present their ID, shareholder account card, and proof of shareholding for registration [5] - Corporate shareholders must provide a copy of the business license, power of attorney, shareholder account card, and ID of the representative [5] Additional Information - Shareholders must register between 14:00 and 14:30 on the day of the meeting [5] - Contact information for inquiries is provided [6]