裕太微: 关于召开2025年第一次临时股东会的通知

Meeting Overview - The shareholder meeting is scheduled for June 11, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][3] - The online voting system will be provided by the Shanghai Stock Exchange [1][3] Voting Details - Online voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1][4] - Specific voting times through the trading system are from 9:15 AM to 9:25 AM, 9:30 AM to 11:30 AM, and 1:00 PM to 3:00 PM [1][4] - There will be no public solicitation of shareholder voting rights for this meeting [1] Meeting Agenda - The meeting will review non-cumulative voting proposals that have been approved by the company's board and supervisory board [2] - Detailed information regarding the proposals will be published on the Shanghai Stock Exchange website and other designated media [2] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on June 5, 2025, to attend the meeting [6] - Various identification and documentation requirements are outlined for different types of shareholders [7] Additional Information - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [6] - Contact information for inquiries is provided, including a phone number and email address [6]