远程股份: 关于召开2025年第三次临时股东会的通知

Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on July 11, 2025, at 14:30 [1] - Shareholders can participate in the meeting either in person or via online voting, with specific time slots for online voting [1][4] - The meeting will discuss two proposals related to extending the validity period of the 2024 A-share issuance resolution [2][3] Shareholder Rights and Voting - All ordinary shareholders registered with the China Securities Depository and Clearing Corporation Limited as of July 3, 2025, have the right to attend the meeting [2] - Certain shareholders, specifically Wuxi Suxin Industry Optimization Adjustment Investment Partnership and its concerted parties, must abstain from voting on specific proposals [2] - Proposals require a two-thirds majority from attending shareholders to pass, with separate counting for small and medium investors [3] Registration and Voting Procedures - Registration for the meeting requires specific documentation depending on whether the shareholder is a legal entity or an individual [4] - Shareholders can register via mail or fax if they are unable to attend in person [4] - Detailed procedures for online voting through the Shenzhen Stock Exchange system are provided, including deadlines and identity verification requirements [6][8]