RISONG(SH:688090) Zheng Quan Zhi Xing·2025-08-29 17:35Meeting Overview - The first extraordinary general meeting of shareholders for 2025 will be held on September 17, 2025, at 14:00 in the company's conference room located at 188 Ruixiang Road, Huangpu District, Guangzhou [3] - The meeting will adopt a combination of on-site and online voting methods [3] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [3][4] - Specific voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3] Shareholder Participation - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of September 12, 2025, are eligible to attend the meeting [4] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder [4] Documentation Requirements - Shareholders or their proxies must present valid identification and proof of shareholding to register for the meeting [5][6] - The company will not accept telephone registrations; all registrations must be confirmed in writing [6] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [6] - Contact information for inquiries includes a phone number and email address [8]