正业科技: 关于召开2025年第三次临时股东会的提示性公告

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on July 11, 2025, to protect investor rights and facilitate voting [1][2] - The meeting will be conducted both in-person and via an online voting system, allowing shareholders to choose their preferred voting method [1][2] - The registration date for shareholders is set for July 8, 2025 [2] Meeting Agenda - The meeting will include proposals that require a two-thirds majority vote from attending shareholders, including amendments to the company's rules and regulations [3][9] - Specific proposals include revisions to the company's articles of association and decision-making processes regarding related transactions and external investments [9][10] Registration Process - Shareholders can register for the meeting through on-site registration or by sending a written request via mail or fax [4] - Registration will take place on July 10, 2025, with specific requirements for documentation depending on the type of shareholder [4][5] Voting Procedures - The voting process will allow shareholders to express their opinions on proposals, with specific instructions for handling multiple votes on related issues [5][6] - The online voting system will be available from 9:15 AM to 3:00 PM on the day of the meeting [5][6]