劲旅环境: 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 on July 11, 2025, at 14:30 [1] - The meeting will utilize both on-site and online voting methods [1] - Online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1] Eligibility and Attendance - Shareholders registered by the end of the trading day on the record date are eligible to attend and vote [2] - Other attendees include company directors, supervisors, senior management, and appointed lawyers [2] Agenda Items - The meeting will discuss proposals including the extension of certain fundraising investment projects and the allocation of surplus funds [3] - Proposal 2.00 requires a special resolution, needing over two-thirds approval from attending shareholders [3] Registration Process - Individual shareholders must present valid identification or authorization documents if represented by an agent [4] - Corporate shareholders must provide relevant documentation, including a power of attorney from the legal representative [4] Voting Procedures - Shareholders can vote on non-cumulative proposals by indicating their agreement, disagreement, or abstention [6] - Voting through the Shenzhen Stock Exchange trading system and internet voting system is detailed in the provided guidelines [6] Contact Information - For inquiries, shareholders can contact the company via provided phone numbers and email [4]