易天股份: 关于召开2025年第一次临时股东会的通知

Meeting Announcement - The company will hold its first extraordinary general meeting of 2025 on June 20, 2025, at 15:00 [1] - The meeting will include both on-site and online voting options for shareholders [2][5] Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange's internet voting system [2][5] - Only one voting method can be chosen by each shareholder, and duplicate votes will be disregarded [2][3] Registration Details - Individual shareholders must present their ID and proof of shareholding to attend the meeting [3][4] - Corporate shareholders must provide documentation proving their legal representative status [4] Agenda Items - The meeting will discuss various proposals, including significant matters affecting minority investors, with separate vote counting for these shareholders [3][9] - The proposals have been approved in a prior board meeting held on May 21, 2025 [2][3] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [5] - Specific instructions for online voting are provided in the attachments [5][7]