东土科技: 关于召开2025年第四次临时股东会的通知

Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders for 2025 on June 20, 2025 [1] - The meeting will be conducted through a combination of on-site and online voting [2] - The legal compliance of the meeting has been confirmed by the company's board of directors [1][2] - The voting times for online participation are set for June 20, 2025, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1] Attendance and Registration - The record date for shareholders to attend the meeting is June 17, 2025 [2] - All registered shareholders or their authorized agents can attend the meeting [2] - Registration for the meeting will take place on June 18 and June 19, 2025, from 9:00 to 11:30 and 14:00 to 17:00 [3] Voting Procedures - Shareholders must choose either on-site or online voting, with the first vote counted in case of duplicates [2] - Specific procedures for online voting are provided, including the need for identity verification [5] Meeting Agenda - The agenda items for the meeting have been approved by the company's board and supervisory board [3] - Separate counting and disclosure of votes for minority investors will be conducted [3] Contact Information - The company has provided contact details for inquiries related to the meeting [4]