Meeting Announcement - The company will hold its first extraordinary general meeting of shareholders on July 9, 2025, at 15:00, combining on-site and online voting methods [1][2] - Online voting will be available on the same day from 9:15 to 9:25 and from 9:30 to 11:30, as well as from 9:15 to 15:00 [1][2] Voting Procedures - Shareholders can choose either on-site or online voting, but not both for the same voting right [2] - All ordinary shareholders registered by the close of trading on the day before the meeting are entitled to attend and vote [2][3] Registration Process - Corporate shareholders must provide specific documentation for registration, including a power of attorney if represented by an agent [3] - Individual shareholders must present their identification and shareholding documents for registration [3] Meeting Agenda - The meeting will include non-cumulative voting proposals, with specific proposals to be voted on [2][8] - A key proposal includes changing the registered address and amending the company's articles of association [8]
青木科技: 关于召开2025年第一次临时股东会的通知