Shouyao Holdings(SH:688197) Zheng Quan Zhi Xing·2025-08-27 09:58Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025, at 10:00 AM in the conference room of the company located at No. 15, Yuquan Huigu Technology Park, Minzhuang Road, Haidian District, Beijing [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][3] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 AM to 3:00 PM on the day of the meeting [1][4] - Specific voting procedures apply to margin trading, transfer, and other related accounts as per the regulations of the Shanghai Stock Exchange [2] Agenda Items - The meeting will review several non-cumulative voting proposals, including: - Renewal of the financial statement and internal control audit institution for 2025 - Change of registered address, cancellation of the supervisory board, and amendments to the Articles of Association - Revisions to various management rules, including related party transactions and external guarantees [2][4][8] Attendance and Registration - Shareholders registered by the close of trading on September 9, 2025, are eligible to attend the meeting [5] - Registration will take place on September 11, 2025, with specific documentation required for attendance [5][6] Additional Information - The company will provide a reminder service for shareholders to facilitate attendance and voting [7] - Contact details for inquiries regarding the meeting are provided, including an email address and phone number [7]