SINOPACK(SZ:003031) Zheng Quan Zhi Xing·2025-08-29 17:35Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 15, 2025, from 14:30 to 16:00 [1] - Voting will be conducted both on-site and online through the Shenzhen Stock Exchange systems [1][4] Voting Procedures - Shareholders can only choose one voting method: either on-site or online, with the first valid vote being the determining result [2] - The online voting will be available on September 15, 2025, from 9:15 to 15:00 [5] Shareholder Registration - Individual shareholders must present their ID, shareholder account card, and proof of shareholding for registration [3] - Corporate shareholders need to provide a copy of their business license, proof of shareholding, and identification documents for their representatives [3][4] Proposals for Review - The proposals for the meeting have been approved in the board meeting held on August 28, 2025, and details are available on the company's official announcement [2][3] Contact Information - For inquiries, shareholders can contact the company at the provided phone number and address [4]