Springsnow Food (SH:605567) Zheng Quan Zhi Xing·2025-08-29 16:52Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025, at 14:30 [1] - The meeting will take place at the company's conference room located at 382 Fushan Road, Laiyang, Shandong Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [2] - Shareholders holding multiple accounts can exercise voting rights across all accounts, but repeated votes will be counted based on the first submission [3][4] Meeting Agenda - The meeting will review several proposals, including amendments to the company's articles of association and the management system for executive compensation [5][6] - The proposals have been approved by the company's board and supervisory committee prior to the meeting [2] Attendance Requirements - Only shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [4] - Shareholders may appoint representatives to attend and vote on their behalf, with specific documentation required [5] Registration Details - Registration for the meeting will occur on September 9, 2025, from 7:30 to 17:30 at the same conference room [5] - Attendees must arrive at least 30 minutes before the meeting starts [5]