First(SH:603806) Zheng Quan Zhi Xing·2025-08-26 16:35Meeting Information - The shareholders' meeting is scheduled for September 16, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at 8 Fost Street, Lin'an District, Hangzhou, Zhejiang Province [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific time slots for voting on the day of the meeting [2][3] - The voting period for the online system is from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Attendance and Registration - Only shareholders registered by the close of trading on September 9, 2025, are eligible to attend the meeting [5] - Registration for attendance is required, with specific documents needed for both shareholders and their proxies [5][6] - The registration period is from September 12, 2025, 9:00 to 11:30 and 13:30 to 17:00 [5][6] Additional Services - The company will utilize a reminder service to notify shareholders about the meeting and voting procedures via smart SMS [3][4] - Shareholders can submit their voting intentions through a proxy authorization form if they cannot attend [7][8]