硅宝科技: 关于召开2025年第二次临时股东会的通知

Meeting Information - Chengdu Guibao Technology Co., Ltd. will hold its second extraordinary general meeting of shareholders on August 22, 2025, at 14:00 [1] - The meeting will include both on-site and online voting options for shareholders [2][4] - Shareholders must choose either on-site voting or online voting, with duplicate votes being disregarded [1][2] Voting Procedures - On-site voting requires shareholders to attend in person or authorize a representative [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system during specified times on August 22, 2025 [1][4] - Shareholders must register for the meeting by submitting required documentation, including identification and proof of shareholding [3] Meeting Agenda - The meeting will review proposals as detailed in previous announcements made on May 9, 2025 [2] - Voting results will be counted separately for shareholders holding more than 5% of shares, excluding company directors and senior management [2] Registration Details - Individual shareholders must complete a registration form and provide identification and shareholding proof [3] - Corporate shareholders must submit additional documentation, including a business license and proof of representation [3] Contact Information - For inquiries, shareholders can contact the company via phone or email, with specific contact details provided [4]