天承科技: 关于召开2025年第一次临时股东会的通知

Meeting Information - The shareholders' meeting is scheduled for July 2, 2025, at 14:00 [1] - The meeting will be held at Hongqiao World Center, Room L2-B 806, 1588 Zhuguang Road, Qingpu District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] Agenda Items - The main agenda item is the proposal to change the company's name, registered address, registered capital, and amend the Articles of Association [2] - The proposal has been approved by the company's board and will be disclosed on the Shanghai Stock Exchange website before the meeting [2] Attendance Requirements - Shareholders registered by the close of trading on June 27, 2025, are eligible to attend [4] - Shareholders can appoint a proxy to attend the meeting, who does not need to be a shareholder [4] - Registration requires specific documentation, including identification and proof of shareholding [4] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [4] - Contact information for company representatives is provided for any inquiries [6]