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西部超导: 关于召开2025年第一次临时股东会的通知

Meeting Information - The shareholder meeting is scheduled for July 30, 2025, at 14:30 [1] - The meeting will be held at the conference room 103 of Western Superconducting Technologies Co., Ltd. [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system used will be the Shanghai Stock Exchange shareholder meeting online 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] Meeting Agenda - The meeting will review proposals that have already been approved by the company's board and supervisory board [2] - There are no related shareholders that need to abstain from voting [3] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on the registration date [4] - Proxy representatives must present valid identification and authorization documents [5] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [6] - Contact information for inquiries includes a phone number and email address for the company's securities legal department [6]