云鼎科技: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on July 3, 2025, at 14:00, lasting half a day [1][3] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems [2][4] Voting Procedures - Online voting will be available from 9:15 to 15:00 on July 3, 2025, with specific time slots for different systems [2] - Shareholders can choose only one voting method: on-site, Shenzhen Stock Exchange trading system, or internet voting system [2][4] Agenda Items - The meeting will discuss proposals including amendments to the company's shareholder meeting rules and board meeting rules, and the appointment of the financial audit and internal control audit institutions for 2025 [3][4] - All proposals have been approved by the company's 25th board meeting [3][5] Registration Process - Registration for the meeting requires specific documents for both corporate and individual shareholders [4] - Remote shareholders can register via mail, email, or fax [4] Additional Information - The company emphasizes that the meeting will be held for half a day, and attendees will bear their own accommodation and transportation costs [4][5] - In case of unexpected events affecting the voting system, further notifications will be provided [4]