CFT(SH:603685) Zheng Quan Zhi Xing·2025-08-27 10:29Meeting Information - The fourth temporary shareholders' meeting of Zhejiang Chenfeng Technology Co., Ltd. is scheduled for September 12, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at No. 10, Yuangqu 4th Road, Yanguan Town, Haining City, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - The online voting will be available from 9:15 to 15:00 on the day of the meeting [2] - Shareholders can vote through the trading system or the internet voting platform [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Agenda Items - The meeting will review several proposals, including the revision of the "Management System for Preventing the Occupation of Funds by Controlling Shareholders and Their Related Parties" [2] - The proposals have been approved in previous board and supervisory meetings [2] Attendance Requirements - Shareholders registered by the close of trading on September 5, 2025, are eligible to attend the meeting [3] - Registration for attendance must be completed by presenting valid identification and proof of shareholding [4] Additional Information - The company has provided contact details for inquiries related to the meeting [8]