登云股份: 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 16, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting, with specific time slots for online voting provided [1][2] Voting Rights and Participation - All ordinary shareholders registered by July 11, 2025, have the right to attend and vote at the meeting, and can appoint a proxy to represent them [2] - The meeting will also include company directors, supervisors, and senior management, as well as appointed lawyers [2] Agenda and Proposals - The agenda includes proposals that have been approved by the company's board, with details available in specified media outlets [2] - Independent director candidates' qualifications and independence must be approved by the Shenzhen Stock Exchange before voting can occur [2] Registration and Attendance - Registration procedures for both corporate and individual shareholders are outlined, including necessary documentation for attendance [3][4] - Shareholders unable to attend in person can register via mail or fax, with a deadline set for July 14, 2025 [4] Online Voting Process - Detailed procedures for participating in online voting through the Shenzhen Stock Exchange's systems are provided [5] - Specific instructions for identity verification and voting are included to ensure proper participation [5] Additional Documents - Attachments include the detailed voting process and a proxy authorization form for shareholders [5][6]