XGIMI(SH:688696) Zheng Quan Zhi Xing·2025-09-03 09:17Meeting Overview - The shareholder meeting of XGIMI Technology Co., Ltd. is scheduled for September 19, 2025, at 10:00 AM [1] - The meeting will be held at the company's conference room located in Chengdu High-tech Zone, Tianfu Software Park [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 or through designated trading securities companies [2][3] - Voting times for the online platform are from 9:15 AM to 3:00 PM on the day of the meeting [1] - Shareholders must complete identity verification to vote online for the first time [3] Meeting Agenda - The meeting will review several proposals, including the listing of H shares and related governance rules [2] - All proposals have been approved by the company's board meeting held on September 2, 2025 [2] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on September 12, 2025, to attend the meeting [4] - Registration for attendance must be completed by presenting required documents, including identification and proof of shareholding [5] Registration Details - Registration will take place on September 18, 2025, from 9:30 AM to 5:30 PM at the meeting venue [5] - Shareholders or their proxies must bring necessary documentation for registration [5] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [6] - Contact information for the board office is provided for any inquiries related to the meeting [6]