SCSF(SH:600779) Zheng Quan Zhi Xing·2025-08-29 16:40Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 18, 2025, at 9:30 AM [1] - The meeting will take place at the Water Well Museum multifunctional hall, located at 19 Shui Jing Street, Jinjiang District, Chengdu [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's shareholder meeting online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 AM to 3:00 PM on the day of the meeting [1][2] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] - There will be no public solicitation for shareholder voting rights [2] Agenda and Voting Rights - The meeting will review proposals that have been approved by the company's board of directors on August 28, 2025 [2] - All shareholders registered by the close of trading on September 12, 2025, are entitled to attend and vote [5] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Registration and Attendance - Shareholders must register for the meeting between September 13 and September 17, 2025 [6] - Natural person shareholders need to present their ID and shareholder account card for registration [6] - Legal representatives of corporate shareholders must provide necessary documentation, including a power of attorney [6] Additional Services - The company will utilize a reminder service to notify shareholders about the meeting and voting procedures via smart SMS [3] - In case of congestion during online voting, shareholders can still vote through the original trading system [4]