SNC Net(SH:605398) Zheng Quan Zhi Xing·2025-08-26 11:08Meeting Information - The second extraordinary general meeting of shareholders for 2025 is scheduled for September 11, 2025, at 14:30 [1] - The meeting will be held at Shanghai Zhizun Holiday Hotel, located at 2088 Zhongshan North Road, Putuo District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Online voting will be available on the day of the meeting from 9:15 to 15:00, with specific trading time slots for the voting platform [2] - Shareholders must complete identity verification to vote via the internet for the first time [3] - There are no related shareholders that need to abstain from voting [3] Agenda Items - The meeting will review a proposal to cancel the supervisory board and amend the company's articles of association, which has already been approved by the board and supervisory board meetings held on August 26, 2025 [2][3] Attendance Requirements - Shareholders registered by the close of trading on September 4, 2025, are eligible to attend the meeting [6] - Shareholders must present valid identification and relevant documents for registration [5][6] Registration Process - Registration will take place at a designated location in Shanghai, and shareholders can also register via mail or email [7] - All required documents must be presented in original form during registration [8] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [8] - Attendees are advised to arrive at least 30 minutes early for check-in [8]