Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 29, 2025, at 15:00 in Foshan, Guangdong Province [1] - The meeting was approved by the company's board of directors during the 12th meeting of the third board session held on July 7, 2025 [1] Voting Procedures - Shareholders can participate in the meeting either in person or through online voting via the Shenzhen Stock Exchange system on July 29, 2025, during specified time slots [2] - Only one voting method can be chosen by shareholders, and in case of duplicate votes, the first valid vote will be counted [2] Attendance Requirements - Shareholders must register to attend the meeting, providing necessary identification and proof of shareholding [4][5] - Proxy representatives can attend on behalf of shareholders, but they must present proper authorization documents [5] Meeting Agenda - The meeting will discuss several proposals, with the first proposal requiring a two-thirds majority for approval, while other proposals will need a simple majority [4] - The first proposal's approval is a prerequisite for the subsequent proposals [4] Additional Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation expenses [6] - The company has provided detailed instructions for online voting and registration processes [6][7]
东箭科技: 关于召开2025年第一次临时股东大会的通知