慧辰股份: 关于召开2025年第二次临时股东大会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders on June 20, 2025, at 14:30 in Beijing [1][4] - Voting will be conducted through a combination of on-site and online methods, with specific time slots for each [1][5] - The meeting will review several non-cumulative voting proposals that have been approved by the board and supervisory committee [2][4] Group 2 - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate shareholders [5][6] - The deadline for registration is June 19, 2025, at 17:00, and can be done via mail, fax, or in person [5][6] - The company has provided contact information for inquiries related to the meeting [7]