PERI(SZ:300831) Zheng Quan Zhi Xing·2025-08-26 16:56Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 12, 2025, at 15:00 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2][6] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and the cancellation of the supervisory board [4][10] - Other proposals include revisions to various management rules and the appointment of the financial and internal control audit institution for 2025 [11] Registration Details - Shareholders must register to attend the meeting, with specific requirements for both legal and natural persons [5][6] - Registration can also be done via mail or fax for shareholders unable to attend in person [6] Additional Information - The company will provide a detailed voting process for online participation [7] - All costs related to attending the meeting, such as transportation and accommodation, will be borne by the participants [6]