TENGEN(SH:605066) Zheng Quan Zhi Xing·2025-08-29 17:35Meeting Overview - The shareholder meeting of Zhejiang Tengen Electric Co., Ltd. is scheduled for September 18, 2025, at 14:30 [4] - The meeting will be held at the Xinde Center, 27F, 666 Haiyang West Road, Pudong New District, Shanghai [4] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][5] - The first voting result will be considered valid if the same voting right is exercised multiple times [5] Attendance and Registration - Shareholders registered by the close of trading on September 15, 2025, are eligible to attend the meeting [5] - Registration for attendance will take place on September 16, 2025, from 9:30 to 17:30 at the meeting location [6] - Attendees must bring necessary identification and documentation for verification [6] Additional Information - The company assures that the announcement contains no false records or misleading statements [1] - Shareholders or their proxies are responsible for their own travel and accommodation expenses [6]