凯迪股份: 常州市凯迪电器股份有限公司关于召开2025年第一次临时股东会的通知

Meeting Information - The first extraordinary general meeting of 2025 will be held on June 16, 2025, at 14:00 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the meeting day [1] Voting Procedures - Shareholders must ensure that their votes do not exceed their entitled voting rights; otherwise, those votes will be considered invalid [3] - Duplicate voting through different platforms will be disregarded, with the first vote counted as the valid one [3] - All shareholders must complete voting on all proposals before submission [3] Attendance and Registration - Shareholders registered by the close of trading on June 10, 2025, are eligible to attend the meeting [4] - Registration requires valid identification and shareholder account documentation [4][5] - Proxy representation is allowed, with specific documentation required for both natural and legal persons [4] Meeting Agenda - The meeting will review several proposals, including a stock incentive plan and related management measures, which were approved in a prior board meeting [2] - There are no related shareholders required to abstain from voting [2] Additional Information - The meeting will last half a day, and no gifts will be distributed; attendees are responsible for their own travel and accommodation expenses [6] - Contact information for inquiries is provided, including an email address and phone number [5]