Infosec(SH:688201) Zheng Quan Zhi Xing·2025-08-29 16:29Group 1 - The company will hold its shareholder meeting on September 16, 2025, at 14:30 in Beijing [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][2] - The registration date for shareholders is September 8, 2025, and registration will occur on September 15, 2025 [6][5] Group 2 - The agenda for the shareholder meeting includes several proposals, such as the cancellation of the supervisory board and amendments to the company's articles of association [10] - Shareholders must complete voting on all proposals before submission [2] - There are no related shareholders that need to abstain from voting [2] Group 3 - Shareholders or their agents must present specific documents for registration, including identification and proof of shareholding [6][7] - The company will not cover transportation or accommodation costs for attendees [9] - Contact information for the meeting is provided, including a specific contact person [8]