Meeting Announcement - The company has announced the convening of the 2025 First Extraordinary General Meeting of Shareholders on July 4, 2025 [1] - The meeting will take place at 15:00 local time, with online voting available from 9:15 to 15:00 on the same day [1][2] Participation Details - Shareholders holding shares on the registration date are entitled to attend the meeting and can appoint proxies to vote on their behalf [2] - Registration for attending the meeting in person will be open on July 2, 2025, from 9:00 to 11:30 and 13:30 to 16:00 [6] Voting Procedures - Voting can be conducted through the Shenzhen Stock Exchange trading system and the internet voting system [1][8] - The meeting will not involve cumulative voting proposals, and shareholders can express their votes as agree, disagree, or abstain [8] Agenda Items - The meeting will review proposals including the change of the company's registered address and amendments to the Articles of Association [4][11] - A total of ten sub-proposals related to governance system revisions will also be presented for voting [11]
乔锋智能: 关于召开2025年第一次临时股东大会的通知