Meeting Information - The company will hold its second extraordinary general meeting of shareholders on April 14, 2025, at 14:30 [1][2] - Shareholders can attend the meeting in person or via authorized representatives, and online voting will be available through the Shenzhen Stock Exchange systems [1][2] Voting Procedures - Voting will occur both in-person and online, with specific time slots for online voting on the same day [2] - Each shareholder can only choose one voting method, either in-person or online, to avoid duplicate votes [1][2] Agenda Items - The meeting will discuss two main proposals: extending the validity period of the resolution for issuing convertible bonds and extending the authorization for the board of directors regarding related matters [1][3][9] Registration Requirements - Individual shareholders must present their ID for registration, while corporate shareholders need to provide additional documentation [4][5] - Registration for the meeting can also be done via email or fax, with specific deadlines for submission [5][12] Special Voting Considerations - Proposals affecting minority investors will be counted separately, and results will be publicly disclosed [3] - A two-thirds majority of the voting rights represented at the meeting is required for special resolutions [3]
显盈科技: 关于召开2025年第二次临时股东大会的通知