德必集团: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on July 14, 2025, with voting available from 9:15 AM to 3:00 PM [1][2] - The meeting will be conducted both in-person and via an online voting platform [2] - The record date for shareholders to attend the meeting is July 7, 2025 [2] Attendance and Voting - All shareholders registered with the Shenzhen Branch of the China Securities Depository and Clearing Corporation Limited are entitled to attend the meeting [2] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder of the company [2][3] - The meeting will take place at the company's conference room located at 492 Anhua Road, Changning District, Shanghai [2] Agenda Items - The meeting will include the election of independent directors, with the qualifications and independence of candidates subject to review by the Shenzhen Stock Exchange [3] - Shareholders will have the opportunity to vote on proposals, including the election of three independent directors [3][13] Registration and Voting Procedures - Shareholders must complete registration procedures to attend the meeting, providing necessary documentation [4] - The registration period for in-person attendance is from 9:30 AM to 11:00 AM on July 8, 2025 [4] - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system or the internet voting system [8][10]