Sinovatio(SZ:002912) Zheng Quan Zhi Xing·2025-08-26 13:13Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 23, 2025, at 14:00 [1] - The registration deadline for shareholders is September 17, 2025, at 15:00 [2] - Shareholders can participate in the meeting either in person or through a proxy [2][3] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system during specified times on the meeting day [1][4] - Voting rights can only be exercised through one method: in-person, online, or other means [1] - The meeting will include both special resolutions requiring a two-thirds majority and ordinary resolutions [2] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and rules governing the board and shareholder meetings [2][8] - Proposals 1-3 are special resolutions, while others will be ordinary resolutions [2] Registration Requirements - Individual shareholders must present valid identification for registration, while corporate shareholders need to provide additional documentation [3][4] - Proxies must have a power of attorney from the shareholder to attend and vote [4] Contact Information - The company has provided contact details for inquiries related to the meeting [4]