盛路通信: 关于召开2025年第一次临时股东会的通知

Meeting Announcement - The company, Guangdong Shenglu Communication Technology Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on July 24, 2025 [1][2] - The meeting will take place at 14:00 local time and will include both on-site voting and online voting options [1][2] Voting Procedures - Shareholders can participate in the meeting either in person or by proxy, and they must choose one method of voting [2][3] - The online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2][3] Agenda Items - The meeting will review several proposals, including amendments to the company's articles of association and governance systems [3][4] - Specific proposals require a special resolution, needing approval from more than two-thirds of the voting rights present at the meeting [4] Registration Process - Individual shareholders must present valid identification and proof of shareholding to register for the meeting [4][5] - Corporate shareholders must provide additional documentation, including a business license and proof of legal representative [4][5] Online Voting Instructions - Detailed instructions for participating in online voting will be provided, including the need for identity verification [5][6] - Shareholders must follow specific procedures to ensure their votes are counted correctly [5][6]