永太科技: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on July 28, 2025, at 15:00 [1] - The meeting will be conducted both in-person and via online voting, with specific voting times outlined [1][2] - Shareholders can choose either in-person or online voting, but not both [1] Attendees - All shareholders registered with China Securities Depository and Clearing Corporation Limited as of July 21, 2025, are entitled to attend the meeting [2] - Other attendees include the company's directors, supervisors, senior management, and appointed lawyers [2] Agenda Items - The meeting will review proposals including amendments to the management system for directors' allowances and the remuneration of supervisors and senior management [5][6] - Proposal 1 requires a special resolution, needing over 2/3 of the voting rights to pass [6] - Proposal 2 will be voted on item by item, with certain sub-proposals requiring cumulative voting [6] Voting Procedures - Shareholders must register for the meeting with appropriate documentation, including identification and proof of shareholding [7] - Online voting can be conducted through the Shenzhen Stock Exchange's trading system and internet voting system [8] - Specific instructions for voting, including the allocation of votes for cumulative proposals, are provided [8][9] Additional Information - Contact details for inquiries are provided, including phone and fax numbers [7] - The company has disclosed relevant announcements regarding the meeting in various financial publications [6]