中科飞测: 深圳中科飞测科技股份有限公司关于2024年年度股东大会增加临时提案暨补充通知的公告

Group 1 - The company Shenzhen Zhongke Feicai Technology Co., Ltd. announced an additional temporary proposal for the 2024 annual shareholders' meeting, which is scheduled for June 27, 2025 [1][2] - The temporary proposal was submitted by Suzhou Yiliu Mingguang Technology Co., Ltd., which holds 11.81% of the shares, to improve decision-making efficiency and reduce costs for shareholders [1][2] - The proposal includes changing the company's registered capital and amending the articles of association, which has been approved by the company's board of directors [1][2] Group 2 - The shareholders' meeting will take place on June 27, 2025, at 10:30 AM in the company's conference room located in Shenzhen [2] - The network voting system will be available on the same day, with specific voting times outlined for both trading and internet platforms [2] - The original equity registration date for the shareholders' meeting remains unchanged [2]