LIFERIVER(SH:688317) Zheng Quan Zhi Xing·2025-08-29 17:15Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025, at 14:00 in Shanghai [1][3] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][3] Voting Procedures - Shareholders can vote via the trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the day of the meeting [1] - Internet voting will be available from 9:15 to 15:00 on the same day [1][2] Agenda Items - The meeting will review several non-cumulative voting proposals, including amendments to the management system for senior management compensation and the fund management system to prevent misuse by controlling shareholders [2][10] - All proposals have been approved by the company's board and supervisory committee [2] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on September 9, 2025, to attend the meeting [5] - Registration for attendance must be completed at least 30 minutes before the meeting starts [5][9] Additional Services - The company will provide a reminder service for shareholders to ensure participation, utilizing smart SMS notifications [4] - Shareholders are responsible for their own travel and accommodation expenses [6]