sunresin(SZ:300487) Zheng Quan Zhi Xing·2025-09-04 10:18Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 10, 2025, at 14:00 [1] - The meeting will utilize both on-site and online voting methods to facilitate shareholder participation [2] Voting Procedures - Shareholders can vote either in person or through a proxy, with the deadline for registration being September 5, 2025 [2][3] - The voting rules stipulate that each shareholder can only choose one voting method, either on-site or online, to avoid duplicate votes [2] Agenda Items - The meeting will review several proposals, including a significant proposal regarding the purchase of land use rights and investment in a high-end materials industrial park for life sciences [2][3] - Certain proposals require a special resolution, needing approval from more than two-thirds of the voting rights held by attending shareholders [3] Registration Process - Different registration requirements are outlined for corporate and individual shareholders, including necessary documentation for attendance [3][4] Online Voting - The company will provide a platform for online voting through the Shenzhen Stock Exchange systems, with detailed procedures available for shareholders [4][5]