太极实业: 关于召开2025年第二次临时股东大会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders on July 4, 2025, at 14:30 in Wuxi, Jiangsu Province [2][4] - The voting methods for the meeting include both on-site and online voting through the Shanghai Stock Exchange network voting system [2][3] - The agenda includes the proposal for the "Fourth Phase Post-Process Service Contract" and related transactions, which has been approved in previous board meetings [2][6] Group 2 - Shareholders can vote online from 9:15 to 15:00 on the day of the meeting, with specific time slots for trading system voting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][4] - The company has provided detailed instructions for proxy voting, including necessary documents for representatives attending the meeting [5][9]