Core Points - The company, Suzhou Future Electric Co., Ltd., has announced the second extraordinary general meeting of shareholders for 2025, scheduled for July 28, 2025 [1] - The meeting will include both on-site voting and online voting options for shareholders [1][4] - A special resolution requiring approval from more than two-thirds of the voting shares present at the meeting will be discussed [2] Meeting Details - The on-site meeting will take place on July 28, 2025, at 14:00 [1] - Online voting will be available on the same day from 9:15 to 15:00 through the Shenzhen Stock Exchange's trading system and internet voting system [1] - Shareholders must hold valid proof of share ownership and identification to register for the meeting [3][4] Voting Procedures - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required for both natural and legal person shareholders [2][3] - The voting process will prioritize the first valid vote in case of duplicate voting on the same proposal [5] - Detailed instructions for online voting are provided, including the need for identity verification through the Shenzhen Stock Exchange [5]
未来电器: 关于召开2025年第二次临时股东大会的通知