闻泰科技: 关于召开2025年第二次临时股东大会的通知

Group 1 - The company will hold a shareholder meeting on June 9, 2025, at 14:00 in Shenzhen, Guangdong Province [1][4] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's system [4][5] - Shareholders can vote online from 9:15 to 15:00 on the day of the meeting [1][5] Group 2 - There are no related shareholders that need to abstain from voting [2][5] - All proposals must be voted on before submission [6][11] - The meeting will last half a day, and attendees will bear their own transportation and accommodation costs [8] Group 3 - Shareholders must register to attend the meeting by providing necessary identification and documentation [7][8] - The registration deadline is June 6, 2025, at 17:00 [7][8] - The company has provided contact information for registration inquiries [7]