mailyard(SH:600107) Zheng Quan Zhi Xing·2025-08-29 11:22Meeting Information - The shareholder meeting is scheduled for September 16, 2025, at 14:30 [4] - The meeting will be held at the Xinhua Innovation Industrial Park, 4th floor, Beijing [4] - Voting will be conducted through both on-site and online methods [4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system or through designated trading terminals [5] - Voting will be available from 9:15 to 15:00 on the day of the meeting [4][5] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [5][6] Attendance Requirements - Only shareholders registered by the close of trading on September 9, 2025, are eligible to attend [6] - Proxy representatives must present valid identification and authorization documents [6][7] Registration Details - Registration for the meeting will take place on September 11, 2025, from 10:00 to 11:30 and 14:00 to 16:30 [7] - The registration location is the same as the meeting venue [7] Additional Notes - Attendees are responsible for their own travel and accommodation expenses [7] - It is advised for shareholders to arrive at least 30 minutes early for check-in [7]