双环传动: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on July 29, 2025, at 14:00 [1] - Shareholders registered by the close of trading on July 21, 2025, are entitled to attend the meeting and can appoint proxies to vote [2] - The meeting will include a proposal to authorize the board to handle matters related to the 2025 employee stock ownership plan, which has been approved by the board and supervisory board [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system on July 29, 2025, with specific time slots for voting [1][5] - Registration for attendance requires specific documentation depending on whether the shareholder is a legal entity or an individual [3] - Proxy voting is allowed, and the proxy must present an authorization letter along with identification [5][6] Additional Information - The company will separately count votes from minority investors on proposals affecting their interests [2] - Detailed voting procedures and requirements for network voting are provided in the attachments [6][7]