富创精密: 2025年第二次临时股东大会会议资料

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 on July 23, 2025, at 14:30 in Shenyang [2][3] - The meeting will include a review of various proposals, including the election of a new independent director due to the resignation of the previous director [4][5] - Shareholders are required to fill out voting ballots accurately, with specific instructions on how to indicate their votes [2][3] Group 2 - The agenda includes the signing in of attendees, the announcement of the meeting's commencement, and the reading of the meeting rules [3][4] - The company has proposed the election of Mr. Liu Erzhuang as an independent director, following the resignation of Mr. Zhu Yu [4][5] - The voting process will be conducted with oversight from designated representatives and a supervisor, ensuring transparency in the counting of votes [2][5]