力合科创: 关于召开2025年第二次临时股东大会的通知

Meeting Announcement - Shenzhen Lihua Science and Technology Co., Ltd. will hold its second extraordinary general meeting of shareholders on July 3, 2025, at 14:30 [1] - The meeting will be conducted through a combination of on-site voting and online voting [2] Voting Procedures - Shareholders can vote via the Shenzhen Stock Exchange trading system and the internet voting system during the specified voting period on July 3, 2025 [2][6] - Shareholders must choose either on-site voting or online voting; duplicate votes will be counted as the first valid vote [2] Eligibility to Attend - All shareholders holding shares with voting rights as of the registration date are eligible to attend the meeting [2] - Shareholders can appoint proxies to attend the meeting, and the proxy does not need to be a shareholder [2][4] Meeting Agenda - The meeting will review non-cumulative voting proposals and cumulative voting proposals, including the qualifications and independence of independent director candidates [2][3] Registration and Documentation - Shareholders must present valid identification and proof of shareholding to attend the meeting [4][5] - Registration can be done via mail, email, or fax before the registration deadline [5] Network Voting Instructions - Detailed procedures for participating in network voting are provided, including identity verification and voting methods [6][9]