Novoprotein(SH:688137) Zheng Quan Zhi Xing·2025-08-27 11:25Group 1 - The company, Suzhou Novoprotein Technology Co., Ltd., is holding a shareholder meeting on September 12, 2025, at 15:00 [1][3][4] - The voting method for the shareholder meeting will combine on-site and online voting [1][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][3] Group 2 - The meeting will review non-cumulative voting proposals that were approved in the board and supervisory meetings held on August 27, 2025 [3] - There are no related shareholders that need to abstain from voting [3] - Shareholders must complete voting on all proposals before submission [3][5] Group 3 - Shareholders or their agents must register for the meeting by providing necessary documents, including identification and shareholder account information [5] - Registration will take place on September 11, 2025, from 8:30 to 17:00 [5] - The meeting will be held at Donghengsheng International Hotel, Suzhou [1][3]