3S(SH:605305) Zheng Quan Zhi Xing·2025-08-22 16:24Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 8, 2025, at 14:30 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] - The location for the on-site meeting is at the conference room, No. 11 Tongji South Road, Beijing Economic and Technological Development Zone [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [4][5] - Duplicate votes for the same voting right will be counted based on the first voting result [5] Attendance and Registration - Shareholders registered with China Securities Depository and Clearing Corporation Limited as of the close of trading on August 29, 2025, are eligible to attend the meeting [6] - Registration for attendance must be completed by September 5, 2025, at 17:00 [6] - Required documents for registration include a power of attorney, identification, and proof of shareholding [6] Agenda Items - The meeting will review several proposals, including the 2025 semi-annual profit distribution plan and amendments to various company regulations [4][11] - No related shareholders are required to abstain from voting on the proposals [4] Contact Information - For inquiries regarding the meeting, shareholders can contact Qi Yajuan at 010-69598980 or via email at ir@3slift.com [6]