Smartgiant(SH:688115) Zheng Quan Zhi Xing·2025-08-29 16:39Meeting Information - The shareholder meeting of Guangzhou Silin Jie Technology Co., Ltd. is scheduled for September 16, 2025 [1][3] - Voting will be conducted through a combination of on-site and online methods [1][4] - The online voting system will be available from 9:15 AM to 3:00 PM on the day of the meeting [1][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system or through designated trading platforms [1][4] - The voting rights of shareholders must be exercised by the end of the meeting [4] - Specific procedures for margin trading and other related accounts are outlined in the regulations [1][2] Attendance and Registration - Shareholders registered by the close of trading on September 9, 2025, are eligible to attend the meeting [4] - Registration for attendance must be completed by September 10, 2025, either in person or through written methods [4][5] - Required documents for registration include identification and proof of shareholding [5] Agenda and Resolutions - The meeting will review several proposals that have been approved by the board and supervisory committee [3] - Special resolutions require a two-thirds majority of the voting rights present at the meeting [3]