Sun-Novo(SH:688621) Zheng Quan Zhi Xing·2025-08-29 17:02Meeting Information - The shareholders' meeting is scheduled for September 15, 2025, at 14:30 [1] - The meeting will be held at the company's conference room located at No. 29, Shuangying West Road, Changping District, Beijing [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 - The network voting will be available from 9:15 to 15:00 on the day of the meeting [1] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete identity verification to vote via the internet platform [4] Agenda Items - The meeting will review two non-cumulative voting proposals: 1. Proposal to adjust the estimated daily related transactions for 2025 2. Proposal to sign a cooperation framework agreement with Dongfang Yanmei (Chengdu) Biotechnology Co., Ltd. [2][3] - These proposals have been approved by the company's board and were disclosed on August 29, 2025 [2] Attendance and Registration - Shareholders registered by the close of trading on September 10, 2025, are eligible to attend [4] - Registration for attendance is required and can be done in person or via email by September 12, 2025 [5] - Required documents for registration include identification and proof of shareholding [5][6] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [6] - Contact information for the meeting is provided for any inquiries [6]