Meeting Information - The shareholders' meeting of Xingdesheng Technology (Suzhou) Co., Ltd. is scheduled for September 16, 2025, at 14:30 [1] - The meeting will be held at the company's conference room located at No. 15, Linbu Street, Weiting Street, Suzhou Industrial Park [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - Any repeated voting through different methods will be counted based on the first voting result [4] Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on September 9, 2025, are eligible to attend the meeting [4] - Shareholders can appoint a proxy to attend the meeting, and the proxy does not need to be a shareholder [4] - Registration can be done via mail or fax, and the registration does not constitute a prerequisite for attending the meeting [5] Additional Information - The company has provided contact information for inquiries regarding the meeting [6] - An authorization letter template is included for shareholders wishing to delegate their voting rights [7]
星德胜: 关于召开2025年第二次临时股东大会的通知