领益智造: 关于召开2025年第二次临时股东大会的通知

Meeting Overview - Guangdong Lingyi Technology Co., Ltd. will hold its second extraordinary general meeting of shareholders in 2025 on July 4, 2025, at 14:30 [1][2] - The meeting will be conducted both in-person and via online voting through the Shenzhen Stock Exchange trading system and internet voting system [2][5] Voting Rights and Procedures - All shareholders registered by 15:00 on June 27, 2025, are entitled to attend and vote at the meeting [2][3] - Shareholders can choose either in-person voting (which can be delegated to a proxy) or online voting, but not both [2][3] - The meeting will include a special resolution that requires approval from more than two-thirds of the voting rights held by attending shareholders [3] Agenda Items - The main agenda item is the proposal to adjust certain fundraising projects and change the use of part of the raised funds, which has already been approved by the board and supervisory committee [2][3] Registration and Attendance - Registration for the meeting will take place on June 30, 2025, from 9:00 to 12:00 and 13:30 to 17:00 [4] - Shareholders must provide necessary identification and documentation for registration [4] Online Voting Instructions - Detailed procedures for participating in online voting will be provided, including the requirement for identity verification through the Shenzhen Stock Exchange [5]