IMPULSE(SZ:002899) Zheng Quan Zhi Xing·2025-08-29 09:25Meeting Announcement - Qingdao Impulse Health Technology Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on September 16, 2025, as approved by the board on August 29, 2025 [1][2] - The meeting will be conducted in a hybrid format, combining on-site attendance and online voting through the Shenzhen Stock Exchange systems [2][5] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both. In case of duplicate votes, the first valid vote will be counted [2][6] - The voting will take place on September 16, 2025, with specific time slots for online voting through the Shenzhen Stock Exchange trading system and internet voting system [2][6] Meeting Agenda - The main agenda item for the meeting is to discuss the proposal for changing the registered address and amending the company's articles of association, which has already been approved by the board [2][3] - A special resolution requires approval from more than two-thirds of the voting rights held by shareholders present at the meeting [3] Registration and Attendance - Shareholders must register for the meeting by providing necessary identification and documentation, either in person or through a proxy [3][4] - The registration deadline for mail or fax submissions is September 15, 2025, by 17:00 [4][5] Additional Information - The meeting is expected to last half a day, and attendees will be responsible for their own travel and accommodation expenses [5] - Detailed instructions for participating in online voting are provided, including the need for identity verification [6]