Star-net(SZ:002396) Zheng Quan Zhi Xing·2025-09-04 08:16Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on September 22, 2025 [1] - The meeting will be convened by the board of directors and has been approved in the tenth meeting of the seventh board [1] - The meeting complies with relevant laws and regulations, including the Company Law of the People's Republic of China [1][2] - Voting will be conducted through a combination of on-site and online methods [1][2] Voting Details - The specific time for online voting is from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on September 22, 2025 [1] - Shareholders can choose either on-site voting or online voting, with the first valid vote being the determining result [2] - The record date for shareholders to attend the meeting is September 17, 2025 [2] Attendance and Registration - All registered shareholders have the right to attend the meeting and can appoint a proxy to vote on their behalf [2] - The on-site meeting will take place at the company's technology park in Fuzhou, Fujian Province [2] - Registration for the meeting will occur on September 17, 2025, from 15:00 to 17:30 [3] Proposal Review - The agenda for the meeting includes proposals that have been approved by the board of directors [2] - Voting results for proposals will be counted separately for small and medium investors [2] Additional Information - Shareholders are responsible for their own travel and accommodation expenses related to the meeting [6] - Contact information and specific procedures for online voting are provided [6][7]