Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders for 2025 on July 4, 2025, combining on-site and online voting methods [1][2] - The on-site meeting will take place from 14:30 to 16:00, while online voting will be available from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can participate in the meeting either in person or by authorizing a proxy to attend [2][4] - Voting can be conducted through the Shenzhen Stock Exchange trading system or the internet voting system [2][4] - Each voting right can only be exercised through one method, either on-site or online, to avoid duplicate voting [2][3] Agenda Items - The meeting will discuss several proposals, including the election of non-independent and independent directors for the fourth board of directors [2][3] - Proposals also include changes to the business scope and amendments to the company's articles of association [3][10] - Specific proposals require different voting thresholds, with some needing a two-thirds majority and others requiring a simple majority [3][10] Registration Details - Both legal and natural person shareholders must register to attend the meeting, providing necessary identification and documentation [4][5] - Shareholders unable to attend in person can register via mail or fax, ensuring their registration is received before the deadline [4][5] Voting Process Instructions - Detailed instructions for participating in online voting are provided, including the need for identity verification [6][8] - Shareholders must adhere to the voting limits based on their shareholdings and the number of candidates [7][10]
英思特: 关于召开2025年第二次临时股东会的通知