拓普集团: 拓普集团关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Ningbo Tuopu Group Co., Ltd., will hold its second extraordinary general meeting of shareholders on July 3, 2025, at 14:00 [1][3] - The meeting will take place at the company's headquarters located at No. 268, Yuwangshan Road, Beilun District, Ningbo [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The meeting will include non-cumulative voting proposals that have been approved in previous board meetings held on May 26 and June 17, 2025 [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders must register in advance to attend the meeting, with specific registration methods outlined for both corporate and individual shareholders [4][5] Group 3 - The company will provide a detailed agenda and materials for the meeting on the Shanghai Stock Exchange website [2] - The registration for the meeting will be open from 13:20 to 13:50 on July 3, 2025, at the designated location [5] - Contact information for the company’s secretariat is provided for any inquiries related to the meeting [5]