德艺文创: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 1, 2025, from 9:15 to 15:00 [1][2] - The meeting will be conducted through a combination of on-site voting and online voting [2] - The record date for shareholders to attend the meeting is July 25, 2025 [2] Meeting Agenda - The main proposal for discussion is to change the use of part of the raised funds, adjust the internal investment structure of the fundraising projects, and extend the timeline [2][3] - The proposal has been approved by the company's board of directors during its 19th meeting [2] Attendance and Registration - All shareholders with voting rights registered with the company can attend the meeting and may appoint a proxy to vote on their behalf [2][3] - Registration can be done on-site, via email, mail, or fax, but not by phone [3][4] - Registration will take place on July 29, 2025, from 9:00 to 17:00 [4] Voting Process - Shareholders can participate in voting through the Shenzhen Stock Exchange trading system and internet voting system [5][7] - The online voting will be available from 9:15 to 15:00 on the day of the meeting [5][7] Contact Information - The company has provided contact details for inquiries related to the meeting, including phone numbers and email addresses [5]