SANF(SZ:300276) Zheng Quan Zhi Xing·2025-08-29 17:35Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 14:30 [1] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange systems [2] Voting Procedures - Shareholders can choose either in-person voting or online voting, but not both; duplicate votes will be counted as the first valid vote [2] - The online voting will be available from 9:15 to 15:00 on the day of the meeting [6] Eligibility and Registration - Only shareholders registered by the close of trading on September 9, 2025, are eligible to attend and vote [2] - Registration procedures for both corporate and individual shareholders are outlined, requiring specific documentation [4] Agenda Items - The meeting will discuss several proposals, including amendments to the company's stock management system [3][4] - Certain proposals require a two-thirds majority for approval, while others need a simple majority [4] Additional Information - Contact details for meeting inquiries are provided, including a contact person and communication methods [5]