Speechocean(SH:688787) Zheng Quan Zhi Xing·2025-08-29 10:25Core Points - The company, Haitian Ruisheng Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 16, 2025 [1][3] - The meeting will include a proposal to cancel the supervisory board and amend the company's articles of association [2][11] Meeting Details - The meeting will be held on September 16, 2025, at 14:30 at the company's office located at 68 Zhichun Road, Haidian District, Beijing [3][6] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][3] - The voting time for the online platform will be from 9:15 to 15:00 on the day of the meeting [1][3] Voting Procedures - Shareholders must register to attend the meeting by providing necessary identification and proof of shareholding [5][6] - The company will not have any related shareholders abstaining from voting on the proposals [2][4] - The voting rights can be exercised through the Shanghai Stock Exchange's network voting system or in person [2][4] Registration Information - Registration for the meeting can be done in person or via mail, fax, or email, with a deadline of September 15, 2025, at 17:00 [5][6] - Specific documentation is required for different types of shareholders, including natural persons and legal entities [5][6] Contact Information - The company’s securities department can be contacted for further inquiries at 010-62660772 [8]