RUNNER(SH:603408) Zheng Quan Zhi Xing·2025-08-29 16:52Meeting Information - The first extraordinary general meeting of 2025 will be held on September 15, 2025, at 14:30 [1] - The meeting will take place at the conference room of the office building located at 69 Tianfeng Road, Jimei District, Xiamen [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [2][3] - Duplicate voting through different accounts will be counted based on the first vote cast [4] Attendance Requirements - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [5] - Personal shareholders must present valid identification and stock account cards, while corporate shareholders must provide relevant documentation [5] - Remote shareholders can register via fax, mail, or email [5] Other Information - The company has provided contact details for inquiries regarding the meeting, including a phone number and email address [6]