津膜科技: 关于召开2025年第二次临时股东会的提示性公告

Group 1 - The company, Tianjin Membrane Technology Co., Ltd., has announced the convening of its second extraordinary general meeting of shareholders for 2025 on May 30, 2025 [1][2] - The meeting will be held at 13:30 local time and will allow for both on-site and online voting [1][2] - Shareholders must register to attend the meeting, with specific requirements outlined for both corporate and individual shareholders [3][5] Group 2 - The company will provide a platform for online voting through the Shenzhen Stock Exchange trading system and internet voting system [2][4] - The voting process includes provisions for both ordinary and cumulative voting, with specific instructions for shareholders on how to cast their votes [6][7] - The company emphasizes the importance of participation from minority investors by counting their votes separately and disclosing the results [4]