Sichuan Tianwei Electronic (SH:688511) Zheng Quan Zhi Xing·2025-08-29 09:25Meeting Information - The shareholder meeting is scheduled for September 18, 2025, at 14:30 [1] - The meeting will be held at the Southwest Airport Economic Development Zone, Chengdu, Sichuan, China [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system [1] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1] - Shareholders must complete identity verification to vote online for the first time [2] Agenda Items - The meeting will discuss the proposal regarding the non-independent director's allowance [2] - The proposal has been approved by the company's second board of directors [2] - Related shareholders must abstain from voting on the proposal [2] Attendance Requirements - Shareholders registered by the close of trading on September 15, 2025, are eligible to attend [3] - Both individual and corporate shareholders can appoint proxies to attend the meeting [3] - Specific documentation is required for registration, including identification and authorization letters [4] Registration Process - Registration for on-site attendance must be completed by September 17, 2025 [4] - Registration can be done via email with required documents [4] Additional Information - Contact details for inquiries include a phone number and email address [6] - The company has provided templates for authorization letters and voting instructions [5][6]