Taihe(SH:605081) Zheng Quan Zhi Xing·2025-08-27 10:29Meeting Information - The fourth extraordinary general meeting of shareholders will be held on September 12, 2025, at 10:30 AM [1] - The meeting will take place at the Lanyun Cultural Center, No. 899 Panlong Road, Qingpu District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with specific time slots for trading system voting and internet platform voting on the meeting day [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [4] - Duplicate voting through different methods will be counted based on the first vote cast [4] Attendance and Registration - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [5] - Natural person shareholders must present identification for registration, while corporate shareholders need to provide relevant documentation [5] - Remote shareholders can register via fax or mail but must confirm in person on the meeting day [5] Additional Services - The company will utilize a reminder service to notify shareholders about the meeting and voting details through smart messaging [3] - The company emphasizes the importance of participation from small and medium investors to ensure their voting intentions are recognized [3]