法本信息: 关于召开2025年第二次临时股东会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on June 20, 2025 [1][2] - The meeting will be convened by the company's fourth board of directors and is compliant with relevant laws and regulations [1][2] - Shareholders can vote through a combination of on-site and online methods [1][2] Voting Details - The record date for shareholders to participate is June 13, 2025 [2] - All registered common shareholders have the right to attend and vote, and they can appoint proxies to represent them [2][5] - The meeting will take place at a specified location in Shenzhen [2][5] Agenda Items - The meeting will discuss several proposals, including the employee stock ownership plan and its management measures [4][11] - Related shareholders must abstain from voting on certain proposals [4] - The results of votes from small and medium investors will be counted separately and disclosed [4] Registration and Participation - Registration for the meeting will occur on June 17, 2025, with specific requirements for identification and authorization [5][6] - Participants must arrive early to complete registration procedures [6] - The meeting is expected to last approximately two hours, with costs for travel and accommodation borne by the attendees [6] Online Voting Process - Shareholders can participate in voting through the Shenzhen Stock Exchange's trading system and internet voting system [7][8] - Detailed procedures for online voting are provided in the attachments [7][8]