麦格米特: 关于召开2025年第二次临时股东大会的通知

Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders on April 14, 2025, at 14:00 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - On-site voting will allow shareholders to attend in person or appoint a proxy to vote on their behalf [2][3] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on the same day [2][12] Shareholder Rights - All shareholders registered by the close of trading on the day before the meeting are entitled to attend and vote [3] - The company will provide a platform for online voting and will ensure that all voting is conducted according to regulations [2][4] Agenda Items - The meeting will discuss several proposals, including the issuance of stocks to specific targets and related feasibility analyses [4][5] - All proposals require a two-thirds majority of the voting rights held by attending shareholders to pass [5][6] Related Transactions - Certain proposals involve related party transactions, and relevant shareholders must abstain from voting on these matters [6]