采纳股份: 关于召开2025年第三次临时股东会的通知

Meeting Announcement - The company will hold its third extraordinary general meeting of shareholders on July 31, 2025, at 14:30 [1] - The meeting will be conducted in accordance with relevant laws and regulations, including the Company Law and the Securities Law of the People's Republic of China [1] Voting Procedures - Shareholders can participate in the meeting either in person or through authorized representatives [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2][7] - Shareholders must choose either in-person voting or online voting, and duplicate votes will be disregarded, with the first valid vote counted [2] Registration Details - Registration for the meeting is required for both corporate and individual shareholders, with specific documentation needed [3][4] - Shareholders can also register via mail, email, or fax if they are unable to attend in person [4] Agenda Items - The meeting will review proposals, including the election of a non-independent director for the third board of directors [2][5] - Detailed information about the proposals will be disclosed on the company's official information platform [2] Contact Information - For inquiries, shareholders can contact the company via phone or email, with specific contact persons listed [4][6]