Bangyan Technology (SH:688132) Zheng Quan Zhi Xing·2025-08-29 16:52Meeting Overview - The shareholders' meeting of Bangyan Technology Co., Ltd. is scheduled for September 15, 2025, at 14:30 [1] - The meeting will be held at the conference room on the 5th floor of Building 1, No. 100, Zhihui Road, Dakang Community, Longgang District, Shenzhen [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 - The online voting will be available on September 15, 2025, from 9:15 to 15:00 [1] - Shareholders can vote via the trading system or the internet voting platform [2] - The first voting result will be considered valid if the same voting right is exercised multiple times [3] Agenda Items - The main agenda item for the meeting is the proposal regarding the company's dividend return plan for the next three years (2025-2027) [2] - This proposal has already been approved by the company's board of directors [2] Attendance Requirements - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of September 9, 2025, are eligible to attend [4] - Shareholders can appoint a proxy to attend the meeting, who does not need to be a shareholder [4] Registration Details - Registration for the meeting will take place on September 10, 2025, from 9:30 to 17:00 [5] - Required documents for registration include valid identification and proof of shareholding [5]