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中炬高新: 中炬高新关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Zhongju High-tech, is convening its second extraordinary general meeting of shareholders in 2025 on July 3 at 14:30 [1][2] - The meeting will take place at the comprehensive building of Guangdong Meiwai Xian Condiment Co., Ltd. in Zhongshan, Guangdong Province [1] - 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 review proposals that have been approved by the company's board of directors [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders holding multiple accounts can vote through any of their accounts, but must ensure that their votes do not exceed their total voting rights [3][4] Group 3 - The company will utilize a cumulative voting system for the election of directors, independent directors, and supervisors [4][6] - Shareholders will receive reminders about the meeting and voting through SMS notifications to facilitate participation [3][4] - The voting process allows shareholders to allocate their votes among candidates as they see fit, with specific limits based on the number of shares held [7][8]