高测股份: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The shareholders' meeting is scheduled for July 30, 2025, at 14:00 [1] - The meeting will be held at Gaoce Technology Co., Ltd. training room, Qingdao, Shandong Province [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange voting system [1] Voting Procedures - Online 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 [1] - Duplicate votes through different methods will be counted based on the first submission [1] Agenda Items - The meeting will review several proposals, including changes to registered capital and the cancellation of the supervisory board [1] - Other proposals include the implementation of the 2025 restricted stock incentive plan and the company's dividend return plan for 2025-2027 [1] Attendance Requirements - Shareholders must be registered by the close of trading on July 24, 2025, to attend the meeting [1] - Both individual and institutional shareholders can appoint proxies to attend and vote [1] Registration Process - Registration for the meeting can be done in person or via mail, with specific documentation required for different types of shareholders [3] - All original documents must be accompanied by copies [3] Contact Information - The board office can be contacted for any inquiries regarding the meeting [6] - The expected duration of the meeting is less than half a day, with attendees responsible for their own travel and accommodation costs [6]