Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 17, 2025, at 14:00 [1] - The meeting will take place at the North Shanghai Hotel, 3rd Floor, Meeting Hall A, located at 277 Jiangchang West Road [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][3] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete identity verification to vote online for the first time [3] Agenda Items - The meeting will review several proposals, including the draft of the 2025 Restricted Stock Incentive Plan and its management measures [2] - The proposals have been approved by the company's board during its 23rd meeting [2] - Related announcements were disclosed on September 2, 2025, on the Shanghai Stock Exchange website and various financial newspapers [2] Attendance Requirements - Shareholders registered by the close of trading on September 11, 2025, are eligible to attend the meeting [3] - Shareholders can appoint a proxy to attend and vote on their behalf [3][4] - Registration for attendance must be completed by September 15, 2025, with specific documentation required [4] Additional Information - The company’s contact information for inquiries includes an address, phone number, and email [5] - An authorization letter template is provided for shareholders wishing to delegate their voting rights [6]
合合信息: 上海合合信息科技股份有限公司关于召开2025年第二次临时股东会的通知