金帝股份: 山东金帝精密机械科技股份有限公司关于召开2025年第一次临时股东大会的通知

Meeting Overview - The first extraordinary general meeting of shareholders for 2025 will be held on August 1, 2025, at 14:30 [1] - The meeting will take place at the Innovation High-tech Industrial Park, Building 3, located at the intersection of Zhonghua Road and Songgui Street, Liaocheng, Shandong Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times include trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] Meeting Agenda - The agenda for the meeting includes non-cumulative voting proposals that have been approved by the company's board and supervisory board [2] - No related shareholders are required to abstain from voting [2] Attendance and Registration - Shareholders registered by the close of trading on July 28, 2025, are eligible to attend the meeting [4] - Registration for attendance can be done in person or through a written proxy [4][5] - Required documents for registration include proof of shareholding and identification [4][5] Additional Information - The company will provide a reminder service for shareholders to ensure participation [3] - Contact information for inquiries includes phone numbers and email addresses [5][6] - Shareholders are responsible for their own travel and accommodation expenses related to attending the meeting [6]