ADD(SH:603089) Zheng Quan Zhi Xing·2025-08-25 16:31Meeting Information - The shareholders' meeting is scheduled for September 12, 2025, at 1:00 PM [1] - The meeting will be held at the company's conference room located at No. 1 Zhengyu Road, Economic Development Zone, Yuhuan City, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - The network voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1] - Shareholders must complete voting on all proposals before submission [3] - There are no related shareholders that need to abstain from voting [3] Agenda Items - The meeting will review several proposals, including the feasibility analysis report for the issuance of A-shares to specific targets for the year 2025 [2] - Other proposals include risk warnings regarding the dilution of immediate returns and measures to compensate for such dilution [2] - The board of directors has been authorized to handle all matters related to the issuance of A-shares [2] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on September 8, 2025, to attend the meeting [4] - Registration for attendance can be done in person or through a proxy, with specific documentation required for both individual and corporate shareholders [5] Registration Details - Registration will take place on September 11, 2025, from 9:00 AM to 11:30 AM and 1:30 PM to 5:00 PM [5] - The registration location is the Securities Investment Department of Zhengyu Industrial, located at No. 1 Zhengyu Road, Economic Development Zone, Yuhuan City, Zhejiang Province [5]