Group 1 - The company Shenzhen Yuntian Lifa Technology Co., Ltd. will hold its second extraordinary general meeting of shareholders in 2025 on July 28, 2025 [1][3] - The meeting will take place at the Shenzhen Bay Technology Eco-Park, Building 10, A Block, 3rd Floor, Nanshan District, Shenzhen, Guangdong Province [1][4] - Voting will be conducted through both on-site and online methods, with specific time slots for each voting method [1][4] Group 2 - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][4] - Shareholders must register by July 25, 2025, to participate in the meeting, and specific documentation is required for registration [5][9] - The meeting will review several non-cumulative voting proposals, including the issuance of H shares and amendments to the company's articles of association [3][10]
云天励飞: 关于召开2025年第二次临时股东大会的通知