Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 8, 2025 [1][2] - The meeting will be convened by the company's second board of directors and has been approved in accordance with relevant laws and regulations [1][2] - The meeting will adopt a combination of on-site voting and online voting [2] Voting Details - The online voting will take place from 9:15 to 9:25, 9:30 to 11:30, and from 13:00 to 15:00 on July 8, 2025 [1][2] - The record date for shareholders to attend the meeting is July 3, 2025 [2] - All registered shareholders have the right to attend and vote, and they may appoint a proxy to attend the meeting [2][5] Agenda Items - The meeting will review several proposals, including amendments to the company's articles of association and various governance rules [3][4] - Proposals requiring special resolutions must be approved by at least two-thirds of the voting rights represented at the meeting [4] Registration and Attendance - Registration for the meeting will occur on July 7, 2025, from 9:00 to 11:30 and 13:30 to 16:00 [5] - The registration location is specified as the company's securities department in Dongguan, Guangdong [5] Online Voting Process - The company provides an online voting platform through the Shenzhen Stock Exchange, and detailed procedures for online voting are available [5][6] - Shareholders must ensure they do not cast duplicate votes for the same proposal [6]
鼎泰高科: 关于召开2025年第一次临时股东大会的提示性公告