亚太科技: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The company plans to hold its first extraordinary general meeting of shareholders for 2025 on April 14, 2025 [1] - The meeting will be conducted in a hybrid format, combining on-site and online voting [2] - The meeting will be convened by the sixth board of directors and complies with relevant laws and regulations [1][2] Voting Details - The online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on April 14, 2025, from 9:15 AM to 3:00 PM [2] - The record date for shareholders to participate in the meeting is April 7, 2025 [2] - Shareholders can appoint proxies to attend and vote at the meeting, and the proxy does not need to be a shareholder [2] Agenda Items - The meeting will review two proposals: 1. Proposal to amend the "Major Investment and Financial Decision-Making System" 2. Proposal for the election of non-independent directors and members of the Strategic and Sustainable Development Committee [3] - Both proposals require a simple majority (over 50% of the voting rights) to pass [3] Registration Information - Registration for the meeting will take place on April 10, 2025, from 8:30 AM to 11:30 AM and 1:00 PM to 4:00 PM [3] - Registration can be done at the company's securities investment department, and specific documentation is required [3] Additional Information - The company will disclose the voting results for minority investors separately after the meeting [4]