登云股份: 关于召开2025年第二次临时股东大会的提示性公告

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on July 16, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting methods [1][2] Voting Procedures - Shareholders can vote either in person or through an authorized representative, with the option to use online platforms provided by the Shenzhen Stock Exchange [2][5] - The registration deadline for shareholders to attend the meeting is July 11, 2025, at the close of trading [2][4] Agenda Items - The agenda includes proposals that have been approved by the company's board of directors, with specific details available in designated media [3] - Independent director candidates' qualifications will require approval from the Shenzhen Stock Exchange before voting can occur [3] Registration Details - Corporate shareholders must provide legal representative proof and identification for registration, while individual shareholders need to present personal identification and shareholding evidence [4] - Remote shareholders can register via mail or fax, with a deadline of July 14, 2025 [4] Online Voting Instructions - Detailed procedures for participating in online voting are provided, including the use of the Shenzhen Stock Exchange's trading system and internet voting system [5]