Meeting Information - The company will hold its second extraordinary general meeting of shareholders on July 21, 2025, at 14:50 [1] - Network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 through the Shenzhen Stock Exchange trading system [1] Voting Procedures - Shareholders can choose between on-site voting or network voting, but not both; the first vote will be considered valid in case of duplicate voting [2] - Shareholders must be registered by the cut-off date of July 14, 2025, to participate in the meeting [2][3] Registration Details - Individual shareholders must present identification and stock account information for registration; authorized representatives must provide additional documentation [3][4] - Remote shareholders can register via email, fax, or mail, with a deadline of July 17, 2025, at 17:00 [4] Voting Process - All proposals for the meeting are non-cumulative voting proposals, and shareholders must indicate their voting preference as agree, oppose, or abstain [5][8] - Specific procedures for voting through the Shenzhen Stock Exchange trading system and internet voting system are provided [5] Additional Information - The company has provided templates for the authorization letter and shareholder registration form in the attachments [6][8]
普蕊斯: 关于召开2025年第二次临时股东大会的通知