利通电子: 603629：利通电子2025年第一次临时股东会的通知

Group 1 - The company, Jiangsu Litong Electronics Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on July 28, 2025, at 14:00 [1][2] - The meeting will be held at the company's administrative building located at No. 8, Xufeng Road, Xushe Industrial Concentration Zone, Yixing City, Jiangsu Province [1][2] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][2][3] Group 2 - The network voting will be available from 9:15 to 15:00 on the day of the meeting, with specific trading time slots for voting through the trading system [1][2] - Shareholders must register to attend the meeting by July 25, 2025, and can do so either in person or via mail or fax [4][5] - The company has outlined the necessary documentation for both individual and corporate shareholders to register for the meeting [4][5][6] Group 3 - There are no related shareholders that need to abstain from voting on the proposed resolutions [2] - The meeting will review non-cumulative voting proposals that have already been approved by the company's board and supervisory committee [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4]