Balance Medical(SH:688198) Zheng Quan Zhi Xing·2025-08-27 16:04Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 16, 2025, at 14:00 in the company's conference room located at No. 2 Huachang Road, East District, Changping Science Park, Beijing [1][4] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [1][4] 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][5] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1][5] - Shareholders must complete identity verification to vote online for the first time [5] Meeting Agenda - The meeting will review 14 proposals that have been approved by the company's board of directors and supervisory board [3][4] - The proposals include non-cumulative voting items and matters related to business registration changes [3][13] Attendance Requirements - Shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on September 9, 2025, are eligible to attend [5][6] - Registration for attendance must be completed by September 13 and September 15, 2025 [6] Proxy Voting - Shareholders can appoint proxies to attend the meeting, with specific documentation required for both individual and corporate representatives [6][12] - Proxies must present identification and authorization documents to participate in the voting process [6][12]