SQM(SH:688138) Zheng Quan Zhi Xing·2025-08-25 17:05Meeting Information - The shareholder meeting is scheduled for September 10, 2025, at 14:00 [1] - The meeting will be held at the conference room of Shenzhen Qiying Optoelectronics Co., Ltd. [1] - Voting will be conducted through both on-site and online methods [1] Voting Procedures - The online voting system used will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders must complete identity verification to vote via the internet [3] Agenda Items - The meeting will review non-cumulative voting proposals, including amendments to the company's articles of association [2] - The proposals have been approved in the board and supervisory meetings held on August 22, 2025 [2] Attendance Requirements - Shareholders registered by the close of trading on September 2, 2025, are eligible to attend [3] - Proxy representation is allowed, and the proxy does not need to be a shareholder [3] Registration Details - On-site registration will occur on September 5, 2025, from 10:00 to 12:00 and 14:00 to 17:00 [6] - Required documents for registration include identification and proof of shareholding [6] Contact Information - Contact persons are Ren Xinhang and Liu Yuan, with a contact number of 0755-86359868 [6] - The company is located at Shenzhen Nanshan District, Langshan 2nd Road, North Qiying Optoelectronics Building [6]