特发服务: 关于召开2025年第二次临时股东会的通知

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on July 29, 2025, with both on-site and online voting options available [1][2]. - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [1][2]. - The record date for shareholders to participate in the meeting is July 22, 2025 [2]. Voting and Attendance - All registered shareholders have the right to attend and vote at the meeting, with provisions for proxy representation [2][3]. - The meeting will take place at the company's office located at 1010 Qiaoxiang Road, Shenzhen [2][3]. - Shareholders must register for the meeting by providing necessary identification and documentation by July 28, 2025 [3][4]. Agenda Items - The main agenda item includes a proposal regarding the assessment criteria for certain directors for the year 2025 [2][3]. - The voting will be non-cumulative, and the company will separately count votes from minority investors [2][3]. Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system, with specific procedures outlined for participation [5][6]. - In case of duplicate votes, the first valid vote will be considered [6]. Additional Information - The company has provided contact details for inquiries related to the meeting [5]. - Shareholders attending the meeting are responsible for their own travel and accommodation expenses [5].