深圳华大智造科技股份有限公司 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 in 2025 on June 24 at 15:00 in Shenzhen [2][5][29] - The meeting will utilize both on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [3][5][7] - Shareholders must register to attend the meeting, with registration available on June 23 [10][11] Group 2 - The board of directors approved the proposal to hold the extraordinary general meeting during its 14th meeting on June 8, 2025 [6][29] - The board also approved the appointment of a new board secretary, Peng Huanhuan, pending the completion of required training [27][32] - The board nominated Liu Longqi as a candidate for a non-independent director, subject to approval at the upcoming general meeting [26][34]