佳力图: 603912：佳力图关于召开2025年第四次临时股东大会的通知

Meeting Overview - The company will hold its fourth extraordinary general meeting of shareholders on July 10, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - The on-site meeting will take place at the company's office in Nanjing [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the meeting day [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] - Voting must be completed for all proposals before submission [3] Attendance and Registration - Only shareholders registered by the close of trading on July 1, 2025, are eligible to attend the meeting [4] - Registration procedures for both corporate and individual shareholders are outlined, including necessary documentation [4] Additional Information - The meeting will last half a day, and attendees will bear their own expenses [4] - Contact information for the company's securities department is provided for further inquiries [4]