Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on April 21, 2025, at 14:30 [1] - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; if duplicate votes occur, the first vote will be counted [2] - All ordinary shareholders registered by the close of business on April 15, 2025, are entitled to attend the meeting and vote [2][3] Meeting Agenda - The meeting will review proposals that have been approved by the company's board and supervisory committee [2] - Specific details of the proposals will be disclosed on the company's official announcement platform [2] Registration and Attendance - Individual shareholders must present their ID and proof of shareholding to attend; proxies must provide additional documentation [3][4] - Institutional shareholders must have their legal representatives or authorized agents attend, with required documentation [4] Online Voting Process - Detailed procedures for participating in online voting are provided, including the need for identity verification [6] - Voting will be available from 09:15 to 15:00 on the day of the meeting [6]
夏厦精密: 关于召开2025年第一次临时股东大会的通知