Thalys(SH:603716) Zheng Quan Zhi Xing·2025-08-29 16:52Group 1 - The meeting of Cyrus Medical Technology Group Co., Ltd. is scheduled for September 15, 2025, at 14:00 [3][8] - Shareholders must arrive on time and are allowed to participate in voting only if they are present before the voting starts [1][2] - The company will cancel the supervisory board, transferring its responsibilities to the audit committee of the board of directors [6][7] Group 2 - The company plans to change its registered capital from RMB 190,952,305 to RMB 210,139,246 due to the conversion of convertible bonds [7] - The company has issued 5,433,100 convertible bonds with a total amount of RMB 54,331,000, which began conversion on March 1, 2021 [7] - The company will revise its articles of association to comply with updated laws and regulations [9][11] Group 3 - The voting process will be conducted through both on-site and online methods, with specific time slots for voting [5][8] - The meeting will include a series of agenda items, including the reading and deliberation of proposals, shareholder speeches, and voting [8][11] - Legal opinions will be provided by a law firm present at the meeting [3]