云意电气: 关于召开2025年第二次临时股东会的提示性公告

Group 1 - The company, Jiangsu Yunyi Electric Co., Ltd., will hold its second extraordinary general meeting of shareholders on May 29, 2025 [1][2] - The meeting will include both on-site and online voting options for shareholders [2][3] - The registration deadline for shareholders to attend the meeting is May 26, 2025 [2][5] Group 2 - The meeting will discuss several proposals, including the election of non-independent and independent directors [3][4] - Proposal 1 requires a special resolution, needing approval from more than two-thirds of the voting rights held by attending shareholders [3] - Proposals 2 and 3 will use a cumulative voting method for the election of directors [4][8] Group 3 - Shareholders must choose between on-site voting and online voting, with specific time slots allocated for each [2][6] - The company will separately count and disclose the voting results of small and medium-sized investors [4][5] - The meeting is expected to last half a day, and shareholders are responsible for their own travel and accommodation expenses [5][6]