TECHMATION(SH:603015) Zheng Quan Zhi Xing·2025-08-25 16:53Meeting Information - The shareholder meeting is scheduled for September 11, 2025, at 14:00 [1] - The meeting will be held at the office located at 88 Dagang 5th Road, Beilun District, Ningbo, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Multiple accounts held by a shareholder can be used to cast votes, with the total number of votes being the sum of all shares held [3][4] - Any repeated voting through different methods will be counted based on the first vote cast [4] Attendance and Registration - Shareholders registered by the close of trading on September 5, 2025, are eligible to attend the meeting [4] - Registration for attendance must be completed on September 10, 2025, between 9:00-11:00 and 13:00-16:00 [5] - The registration location is the same as the meeting venue, and contact details are provided for inquiries [5] Other Matters - The company assures that the announcement contains no false records or misleading statements [1] - The board of directors is responsible for convening the meeting and ensuring compliance with relevant regulations [2][6]