华亚智能: 关于召开2025年第三次临时股东大会的通知

Group 1 - The company, Suzhou Huaya Intelligent Technology Co., Ltd., has announced the convening of the 2025 Third Extraordinary General Meeting of Shareholders on July 7, 2025 [1][2] - The meeting will include both on-site and online voting options for shareholders, with specific time frames for each voting method [2][5] - The proposed agenda includes a resolution to adjust the repurchase price and quantity of restricted stock under the 2024 incentive plan, which has already been approved by the board and supervisory committee [2][3] Group 2 - Shareholders must choose between on-site voting or online voting, and any duplicate votes will be counted based on the first valid vote [2][5] - The resolution regarding the adjustment of the 2024 restricted stock incentive plan requires a special resolution, needing more than two-thirds approval from attending shareholders [3] - The company will separately count and disclose the voting results of minority investors for the resolution that affects their interests [3] Group 3 - Registration for the meeting requires specific documentation for both corporate and individual shareholders, including identification and proof of shareholding [4] - Shareholders unable to attend in person can register via mail or fax before the deadline [4][9] - The company has provided detailed instructions for the online voting process through the Shenzhen Stock Exchange systems [6][7]