实益达: 关于召开2025年第一次临时股东会的通知

Meeting Announcement - Shenzhen Shiyida Technology Co., Ltd. will hold its first extraordinary shareholders' meeting of 2025 on July 31, 2025, at 15:00 [1][2] - The meeting will be conducted through a combination of on-site voting and online voting [1][2] Voting Procedures - Shareholders can vote either in person, via the Shenzhen Stock Exchange trading system, or through the internet voting system, but cannot vote multiple times [2][3] - Voting times for the online system are set for July 31, 2025, from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1][2] Meeting Registration - Registration for the meeting will occur on July 31, 2025, from 9:30 to 11:30 and 13:30 to 17:00 [4] - Different registration requirements are specified for individual shareholders, corporate shareholders, and authorized agents [4] Agenda Items - The meeting will discuss several proposals, with specific voting requirements for each [3][4] - Proposals include both ordinary and special resolutions, with special resolutions requiring a two-thirds majority from attending shareholders [3][4] Additional Information - The company will provide a network voting platform for shareholders [4][6] - Shareholders are responsible for their own travel and accommodation expenses related to attending the meeting [4]