Evergreen Technology(SH:603125) Zheng Quan Zhi Xing·2025-09-03 12:20Meeting Information - The shareholders' meeting is scheduled for September 19, 2025, at 13:30 [1] - The meeting will be held at the company's conference room located at No. 3, Qinglongshan Road, Zhenjiang New District, Jiangsu Province [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, with specific time slots for voting on the meeting day [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3] - Duplicate voting through different methods will be counted based on the first vote cast [3] Meeting Agenda - The meeting will review several non-cumulative voting proposals, including the issuance of convertible bonds and the feasibility analysis of fundraising [2] - All proposals have been approved by the company's board during the 14th meeting of the second board session [2] Attendance Requirements - Shareholders must be registered by the close of trading on September 15, 2025, to attend the meeting [4] - Both individual and corporate shareholders can appoint proxies to attend and vote on their behalf [4][5] Registration Details - Registration for the meeting will take place on September 18, 2025, from 8:30 to 11:30 and 14:00 to 17:00 [5] - Required documents for registration include identification and proof of shareholding [5] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [6] - A smart SMS notification will be sent to shareholders on the day of the meeting to facilitate direct voting [4]