爱仕达: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on June 6, 2025, at 14:00 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders registered by May 29, 2025, can attend and vote at the meeting, with provisions for proxy voting [2][3] - The voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system [4] Agenda Items - The main proposal for the meeting is to change the company's business scope and amend the Articles of Association, which requires a special resolution with more than two-thirds approval from attending shareholders [3][7] Registration Process - Different registration requirements are outlined for corporate and individual shareholders, including necessary documentation [3] - Remote shareholders can register via mail or fax by a specified deadline [3] Additional Information - The company has provided a detailed voting process and registration forms for shareholders [6][8]