Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 1, 2025, at 2:00 PM [1] - Shareholders can participate through on-site voting or online voting, with specific time slots for each method [1] Eligibility and Attendance - All registered ordinary shareholders as of July 28, 2025, are entitled to attend the meeting and can appoint a proxy to vote on their behalf [2] - Directors, supervisors, and senior management of the company, as well as the company's appointed lawyers, are also allowed to attend [2] Voting Procedures - Shareholders must choose either on-site or online voting, and if there are duplicate votes, the first vote will be considered valid [1][3] - Detailed procedures for online voting are provided, including the need for identity verification through the Shenzhen Stock Exchange [5] Registration Requirements - Corporate shareholders must present specific documents for registration, including a business license and a proxy authorization letter if applicable [3] - Individual shareholders must bring their ID and shareholder account card for registration [3] Proxy Voting - A proxy authorization letter is required for representatives attending on behalf of shareholders, and it must include specific details about the shareholder and the proxy [5][6]
利安科技: 关于召开2025年第二次临时股东会的通知