德才股份: 德才股份关于召开2025年第一次临时股东会的通知

Meeting Overview - The company will hold its first extraordinary general meeting of 2025 on June 17, 2025, at 9:30 AM at the company's headquarters in Qingdao [3][6]. - The meeting will utilize a combination of on-site and online voting methods through the Shanghai Stock Exchange's network voting system [3][4]. Voting Details - The online voting period is set for June 17, 2025, from 9:15 AM to 3:00 PM, with specific trading hours for the voting platform [3][4]. - Shareholders can vote via the trading system or the internet voting platform, with identity verification required for first-time users [4][5]. Agenda Items - The meeting will review several non-cumulative voting proposals, including the employee stock ownership plan and its management measures [3][5]. - Other proposals include amendments to the network voting implementation rules and measures to prevent major shareholders from occupying company funds [3][5]. Attendance and Registration - Shareholders registered by the close of business on June 9, 2025, are eligible to attend the meeting [5][6]. - Registration can be done in person or through written authorization, with specific documentation required for attendance [5][6]. Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation expenses [6][8]. - The company has provided an authorization letter template for shareholders wishing to delegate their voting rights [8].