震安科技: 震安科技股份有限公司关于召开2025年第三次临时股东会的提示性公告

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on July 21, 2025, at 14:30 [1] - The meeting was convened by the board of directors during its 21st meeting on July 3, 2025 [1] - The meeting complies with relevant laws and regulations, including the Company Law and Shenzhen Stock Exchange rules [1] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system [2] - The voting methods include on-site voting and online voting, with specific instructions for identity verification and voting procedures [2][4] - The deadline for registering to attend the meeting is from July 17 to July 18, 2025 [4] Agenda Items - The main proposal for discussion is the issuance of convertible bonds to unspecified objects, with the aim of concluding the fundraising project and permanently supplementing working capital [3][4] - The proposal has been approved by the board and will be subject to separate counting for small investors [4] Attendance and Registration - All shareholders with voting rights can attend the meeting, and they may appoint proxies to represent them [3] - Registration requires specific documentation, including identification and proof of shareholding [5] Additional Notes - Attendees are advised to arrive at the venue half an hour before the meeting starts [6] - Any issues with the online voting system will be addressed as per the notifications on the day of the meeting [6]