SINEE(SH:688395) Zheng Quan Zhi Xing·2025-08-22 16:29Meeting Information - The shareholder meeting is scheduled for September 8, 2025, at 14:30 [1] - The meeting will be held at the R&D Center located at 5 Runzhi Road, Bao'an District, Shenzhen [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 voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote via the trading system or the internet voting platform [2][3] Meeting Agenda - The meeting will review proposals that have been approved by the company's board [2] - There are no related shareholders that need to abstain from voting [2] Attendance Requirements - Shareholders registered by the close of business on September 2, 2025, are eligible to attend [4] - Shareholders can appoint proxies to attend and vote on their behalf [5] - Specific documentation is required for registration, including identification and authorization letters [5][6] Additional Services - The company will utilize a reminder service to notify shareholders about the meeting and voting [3] - Shareholders will receive notifications via smart messaging services [3]