大富科技: 关于召开2025年第二次临时股东会的通知公告

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on July 30, 2025, at 15:30 [2] - Shareholders can vote through on-site attendance or online voting via the Shenzhen Stock Exchange system from 9:15 to 15:30 on the same day [2][3] Eligibility and Attendance - Shareholders holding shares with voting rights as of the registration date (July 25, 2025) are eligible to attend the meeting [3] - The meeting will also include company directors, supervisors, senior management, and other relevant personnel [3][4] Agenda Items - The meeting will discuss the election of the sixth board of directors, including both non-independent and independent director candidates [4][5] - A total of 6 non-independent directors and 3 independent directors will be elected [4] Voting Procedures - Shareholders can choose between on-site voting and online voting, with specific instructions provided for each method [5][6] - For cumulative voting, shareholders can allocate their votes among candidates, ensuring the total does not exceed their available voting rights [6][7] Registration and Contact Information - Registration for attendance requires specific documentation depending on whether the shareholder is an individual or a legal entity [5] - Contact details for inquiries include a phone number and fax for registration confirmation [5]