SFX(SH:600370) Zheng Quan Zhi Xing·2025-08-26 16:23Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 23, 2025, at 14:00 at the company's office building in Jiangyin, Jiangsu Province [1][5] - Voting will be conducted through a combination of on-site and online methods, with online voting available from 9:15 to 15:00 on the same day [1][3] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting [2][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will discuss the revision of the company's remuneration management system for directors and senior management [3] - The meeting will also address the completion of certain fundraising projects related to the public issuance of convertible bonds and the permanent allocation of surplus funds to working capital [3] Attendance and Registration - Shareholders registered by the close of trading on September 17, 2025, are eligible to attend the meeting [4][5] - Registration for attendance will take place on September 22, 2025, with specific documentation required for both individual and corporate shareholders [5] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [5] - Contact information for the company's securities department is provided for further inquiries [5]