LabTech(SH:688056) Zheng Quan Zhi Xing·2025-08-29 16:29Meeting Information - The shareholder meeting is scheduled for September 15, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at No. 6 Anqing Street, Zone B, Airport Industrial Area, Shunyi District, Beijing [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - The online voting period is from September 15, 2025, during trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders can vote via the trading system or the internet voting platform [4] - The company will provide a reminder service for small and medium investors to ensure participation [4] Agenda Items - The meeting will review three non-cumulative voting proposals: 1. Fund management measures 2. Major operational and investment decision management system 3. Compensation management system for directors and senior management [2][3] - These proposals were approved by the company's fifth board of directors during its third meeting [2] Attendance and Registration - Shareholders registered with China Securities Depository and Clearing Corporation Limited as of the close of trading on September 8, 2025, are eligible to attend [5] - Shareholders can appoint proxies to attend and vote on their behalf [6] - Registration must be completed by September 11, 2025, for non-attending shareholders [6] Additional Information - The company will not cover travel and accommodation expenses for attendees [8] - Attendees are advised to arrive at least 30 minutes early for registration [8]