集智股份: 关于召开公司2025年第一次临时股东大会的通知

Meeting Announcement - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 8, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can participate in the meeting either through on-site voting or online voting, with the latter available from 9:15 to 15:00 on the same day [2][4] - Shareholders must register for the meeting by July 1, 2025, to be eligible to vote [3] Registration Requirements - Legal representatives of corporate shareholders must provide identification and proof of their status, while individual shareholders must present their stock account card and identification [3] - QFII shareholders must provide specific documentation for registration [3] Additional Information - Contact details for inquiries include a phone number and email address for the company [4] - The meeting will review specific proposals, including a motion to change the company's registered capital and amend the articles of association [8]