中亦科技: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 11, 2025, at 14:30 [1] - Network voting will be available from 9:15 to 15:00 on the same day through the Shenzhen Stock Exchange trading system [1][2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; if duplicate votes are cast, the first valid vote will be counted [2] - All shareholders registered by the close of trading on the record date are entitled to attend and vote at the meeting [2][3] Agenda Items - The meeting will discuss several proposals, including the cancellation of the supervisory board, amendments to the company's articles of association, and the use of idle funds for cash management [3][4] - Proposals requiring a special resolution must receive over 66.67% approval from attending shareholders, while other proposals require a simple majority [3] Registration Requirements - Legal representatives of corporate shareholders must provide identification, shareholder account card, and a copy of the business license [4] - Individual shareholders must present their identification and shareholder account card for registration [4] Online Voting Instructions - Shareholders can participate in online voting through the designated internet voting system, with detailed procedures provided in the attachments [4][10]