天利科技: 关于召开2025年第一次临时股东大会的通知

Meeting Details - The company plans to hold its first extraordinary general meeting of shareholders in 2025 on August 1, 2025, at 14:30 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange systems on the same day [1][2] - The registration deadline for shareholders is July 30, 2025, at 17:00 [4] Voting Procedures - Shareholders can only choose one voting method: either on-site or online, and duplicate votes will be disregarded, with the first vote counted [2][3] - All shareholders registered by the close of business on July 25, 2025, are eligible to attend the meeting [2] - Specific procedures for online voting are provided, including the need for identity verification [5] Agenda Items - The meeting will discuss proposals, including increasing the limit for using idle funds to purchase financial products [3][9] - A two-thirds majority of voting rights held by shareholders (including proxies) is required for the approval of resolutions [3] Registration Requirements - Natural shareholders must present their ID and stock account card, while legal representatives must provide additional documentation [4] - Proxy representatives must have proper authorization and identification to attend the meeting [4] Contact Information - The company has provided contact details for inquiries related to the meeting [5]