天承科技: 关于召开2025年第二次临时股东会的通知

Meeting Information - The shareholders' meeting is scheduled for July 28, 2025, at 14:00 [1] - The meeting will be held at Hongqiao World Center, Room L2-B 806, 1588 Zhuguang Road, Qingpu District, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods [1][3] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting network voting system [1] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1] - Shareholders must complete identity verification to vote online for the first time [3] Attendance and Registration - Shareholders registered with China Securities Depository and Clearing Corporation Limited as of July 23, 2025, are eligible to attend [5] - Proxy attendance is allowed, and the proxy does not need to be a shareholder [4] - Registration requires specific documentation, including identification and authorization letters for proxies [6] Meeting Agenda - The meeting will review proposals that have been approved by the company's board and supervisory board [3] - There are no related shareholders that need to abstain from voting [3] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [9] - Contact information for company representatives is provided for further inquiries [9]