深圳诺普信作物科学股份有限公司

Meeting Overview - Shenzhen Noposion Agrochemical Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on November 19, 2025 [1][5] - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [3][5] Meeting Details - The meeting will take place at the company's conference room located at 113 Shui Reservoir Road, Xixiang, Bao'an District, Shenzhen [5] - The registration date for shareholders to attend the meeting is set for November 13, 2025 [4][6] - The meeting will start at 14:30 on November 19, 2025, with online voting available from 9:15 to 15:00 on the same day [2][10] Attendance and Voting - All shareholders registered with China Securities Depository and Clearing Corporation Limited by the registration date are eligible to attend [4] - Shareholders unable to attend can authorize a proxy to vote on their behalf [4][6] - The voting process will include specific time slots for online voting through the Shenzhen Stock Exchange system [10][12] Agenda Items - The main agenda item for the meeting is the resolution regarding the amendment of the company's articles of association, which requires a two-thirds majority of the voting rights held by attending shareholders for approval [6][11] - The resolutions discussed at the meeting were previously approved in the seventh board meetings held on August 18 and October 28, 2025 [6][11] Registration and Contact Information - Registration for the meeting will occur on November 14, 2025, with specific requirements for both corporate and individual shareholders [7][8] - Contact details for inquiries include the company's address, phone number, and email [10]