FSPG(SZ:000973) Zhong Guo Zheng Quan Bao - Zhong Zheng Wang·2025-10-11 04:51Group 1 - The company, Foshan Fosptech Group Co., Ltd., will hold its fifth extraordinary general meeting of shareholders in 2025 on October 14, 2025, at 2:30 PM [1][2] - The meeting will combine on-site voting and online voting methods [3] - The legal compliance of the meeting has been confirmed by the company's board of directors [1] Group 2 - The record date for shareholders to attend the meeting is October 9, 2025 [5] - Eligible attendees include ordinary shareholders or their agents, company directors, senior management, and witnessing lawyers [6][5] - The meeting will take place at the company's office located in Guangdong Province, Foshan City [7] Group 3 - The meeting will review proposals as detailed in the announcements published on September 27, 2025 [8] - Registration for the meeting requires specific documentation depending on whether the attendee is a corporate or individual shareholder [9] - The registration period is set for October 10, 2025, from 8:30 AM to 12:00 PM and 1:30 PM to 5:30 PM [9] Group 4 - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and internet voting system [10] - The online voting will be available from 9:15 AM to 3:00 PM on October 14, 2025 [13] - Detailed procedures for both trading system and internet voting are provided for shareholders [12][13]