宁波富邦: 宁波富邦2025年第二次临时股东会通知

Group 1 - The company, Ningbo Fubang Precision Industry Group Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on August 11, 2025 [1][3]. - The meeting will utilize both on-site and online voting methods, with specific voting times outlined for both platforms [3][4]. - Shareholders must register for the meeting by August 8, 2025, and can delegate their voting rights to a representative [6][7]. Group 2 - The meeting will discuss non-cumulative and cumulative voting proposals, which were approved in a previous board meeting on July 11, 2025 [2][3]. - Shareholders registered by the close of trading on August 6, 2025, are eligible to attend the meeting [7]. - The voting process allows shareholders with multiple accounts to aggregate their voting rights across all accounts [4][5].