Meeting Information - The company will hold the third extraordinary general meeting of shareholders on June 30, 2025, at 14:30 [1] - The meeting will be conducted through a combination of on-site voting and online voting [1][2] - Online voting will be available during trading hours on June 30, 2025, from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; if duplicate votes occur, the first valid vote will be counted [2] - Eligible shareholders include those holding shares with voting rights as of the registration date [2][3] - Specific procedures for natural and legal persons attending the meeting are outlined, including required documents [3] Agenda Items - The meeting will include proposals that shareholders can vote on, with a specific coding system for each proposal [2][7] - The agenda will be disclosed on the company's official information platform [2] Registration and Contact Information - Shareholders must register to attend the meeting, with detailed instructions provided for both natural and legal persons [3][4] - Contact information for inquiries is provided, including a phone number and email address [4] Online Voting Process - Detailed instructions for participating in online voting are included, with a specific voting code and process outlined [4][5] - Shareholders must complete identity verification to participate in online voting [5]
天力锂能: 天力锂能集团股份有限公司关于召开2025年第三次临时股东大会的通知