SUNOREN(SH:603105) Zheng Quan Zhi Xing·2025-08-25 16:52Meeting Overview - The second extraordinary general meeting of shareholders for 2025 is scheduled for September 11, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at No. 9, Pidu Road, Haining City, 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 on the day of the meeting from 9:15 to 15:00 [1][2] - Specific voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] Agenda Items - The meeting will discuss the following non-cumulative voting proposals: 1. Proposal to cancel the supervisory board, change the company's address, and amend the Articles of Association [2] 2. Proposal to revise the management system for shares held by directors and senior management [2] - Both proposals were approved in the board and supervisory meetings held on August 25, 2025 [2] Attendance and Registration - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend [4] - Registration for attendance requires identification and relevant documentation, with specific requirements for individual and corporate shareholders [5][6] - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation costs [6] Contact Information - The company can be contacted at its address in Haining City, Zhejiang Province, with specific contact persons and email provided for inquiries [6]