SHAREATE(SH:688257) Zheng Quan Zhi Xing·2025-08-27 12:12Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 14:30 [1] - The meeting will take place at the company's office located at No. 6, Weixi Road, Suzhou Industrial Park, Jiangsu Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][6] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete identity verification to vote online [6] Meeting Agenda - The agenda for the meeting includes proposals that have been approved by the company's board and supervisory board [4] - The proposals will be presented for voting by A-share shareholders [2][4] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on September 5, 2025, to attend the meeting [7] - Both individual and corporate shareholders must provide necessary identification and documentation for registration [7][8] Registration Process - Shareholders wishing to attend must register by sending required documents to the company by September 8, 2025 [8] - Registration can be done via email, fax, or in person, but phone registrations are not accepted [8] Additional Information - The company will provide reminders to shareholders about the meeting and voting through SMS services [6] - Shareholders are responsible for their own travel and accommodation expenses related to attending the meeting [8]