正泰电器: 正泰电器2025年第二次临时股东会会议资料

Meeting Overview - The meeting will be held on July 10, 2025, at 14:00, combining on-site and online voting methods [2][3] - The equity registration date is set for July 3, 2025 [2] - The meeting will take place at the company's conference room located at 3655 Sixian Road, Songjiang District, Shanghai [3] Voting Process - Shareholders can vote through the Shanghai Stock Exchange's online voting system or in person during designated trading hours [2][6] - Each share carries one voting right, and shareholders can express agreement, disagreement, or abstention on the voting ballot [7] - The voting results will be announced after counting the votes under the supervision of a lawyer [8] Social Responsibility Initiatives - The company plans to donate up to RMB 33 million for social welfare and charity in 2025, reflecting its commitment to social responsibility [9] - The donation will not involve related party transactions and is expected to enhance the company's brand image and influence among potential customers [9] - The funding for the donations will come from the company's own resources and will not significantly impact its current or future operating performance [9]