CHALKIS(SZ:000972) Zheng Quan Zhi Xing·2025-08-22 16:12Meeting Information - The company will hold its fifth shareholders' meeting on September 12, 2025, at 11:00 AM in the Tomato Technology Industrial Park, Wujiaqu City, Xinjiang [1][2] - The meeting will combine on-site voting and online voting through the Shenzhen Stock Exchange system [1][2] - The record date for shareholders to attend the meeting is September 9, 2025 [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, and if duplicate votes are cast, the first vote will be considered valid [2][9] - Registration for on-site attendance will occur on September 11, 2025, from 10:00 AM to 2:00 PM and 4:00 PM to 7:30 PM [3] - The meeting will last half a day, and attendees will bear their own expenses [3] Proposal Details - The proposals for the meeting have been approved by the company's board and supervisory committee [2] - Voting will be non-cumulative, with options for approval, disapproval, or abstention on each proposal [9] - Specific voting instructions for online participation are provided, including the need for identity verification [9]