RiseSun(SZ:002146) Shang Hai Zheng Quan Bao·2025-12-26 19:13Meeting Information - The company will hold its 2025 Annual Seventh Extraordinary General Meeting on December 31, 2025, at 15:00 [2] - The meeting will combine on-site attendance and online voting, with online voting available through the Shenzhen Stock Exchange system and internet voting system [2][3] - The record date for shareholders to attend the meeting is December 26, 2025 [3] Attendance and Registration - All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the record date can attend [3] - Shareholders unable to attend in person may appoint a proxy to attend and vote on their behalf [3][4] - Registration for the meeting will occur from December 29 to December 30, 2025, with specific requirements for natural and legal persons [10][11] Meeting Agenda - The meeting will discuss several significant proposals, including the reappointment of the auditing firm for 2025 and the 2026 financial assistance plan [9] - Proposals affecting minority investors will be counted separately and disclosed promptly [9] Voting Process - Shareholders can vote online during specified time slots on December 31, 2025, with detailed procedures provided in the notice [18][20] - Voting codes and instructions for both the trading system and internet voting system are included for shareholder convenience [16][20] Additional Information - The meeting will take place at the company's headquarters in Langfang City, Hebei Province [7] - Shareholders are responsible for their own travel and accommodation expenses [12]