Thalys(SH:603716) Zheng Quan Zhi Xing·2025-08-29 16:52Meeting Information - The shareholders' meeting is scheduled for September 15, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at 1310 Jinshan Avenue, Dongxihu District, Wuhan [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 - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Multiple shareholder accounts can be used to aggregate voting rights, but repeated votes will be counted based on the first submission [3] - There are no public solicitations for shareholder voting rights [2] Attendance and Registration - Only shareholders registered by the close of trading on September 10, 2025, are eligible to attend the meeting [3][4] - Both individual and corporate shareholders must present valid identification and, if applicable, a power of attorney for their representatives [4] Agenda Items - The meeting will review several non-cumulative voting proposals that have been approved by the company's board [2] - Specific proposals include amendments to the company's articles of association and other governance matters [6] Additional Information - Shareholders are responsible for their own travel and accommodation expenses related to attending the meeting [4] - Contact information for the company is provided for any inquiries regarding the meeting [4]