莱克电气: 莱克电气关于召开2025年第一次临时股东会的通知

Meeting Information - The first extraordinary general meeting of 2025 will be held on July 4, 2025, at 13:30 in the conference room of Lek Electric Co., Ltd. located at No. 2 Xiangyang Road, Suzhou High-tech Zone [1][2] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific time slots for voting on the day of the meeting [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] Attendance Requirements - Shareholders registered by the close of trading on June 30, 2025, are eligible to attend the meeting, either in person or through a proxy [4][5] - Proxies do not need to be shareholders of the company [4] Registration Process - Registration for attending the meeting must be completed by a specified time, with detailed requirements for both corporate and individual shareholders [5] - Shareholders can also register via mail or fax, with specific information required for the registration [5] Additional Information - The company has provided contact details for inquiries related to the meeting [6]