佳都科技: 佳都科技关于召开2025年第四次临时股东大会通知

Meeting Information - The fourth extraordinary general meeting of shareholders will be held on June 30, 2025, at 14:30 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] - The location for the on-site meeting is the company's conference room at No. 2, Xincen Fourth Road, Tianhe District, Guangzhou [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][4] - Invalid votes will be counted if the number of votes exceeds the number of shares held [4] Meeting Agenda - The meeting will review specific proposals, with details available on the Shanghai Stock Exchange website [2] - There are no related shareholders required to abstain from voting [2] Attendance Requirements - Shareholders registered by the close of trading on June 23, 2025, are eligible to attend the meeting [5] - Registration for attendance must be completed by June 27, 2025 [6] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [6] - Contact information for inquiries is provided, including phone and fax numbers [6]