深科达: 2025年第三次临时股东会通知

Meeting Information - The third extraordinary general meeting of shareholders will be held on August 4, 2025, at 14:00 [1] - The meeting will take place at the conference room on the 10th floor of the Huizhi R&D Center, Longteng Community, Xixiang Street, Bao'an District, Shenzhen [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's shareholder meeting online voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][4] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete identity verification to vote on the online platform [4] Meeting Agenda - The meeting will review proposals that have been approved by the company's board of directors [3] - Related shareholders, such as those involved in the company's 2025 restricted stock incentive plan, must abstain from voting [3] Attendance Requirements - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of July 28, 2025, are eligible to attend [4] - Attendance can be in person or through a written proxy, with specific identification requirements for both shareholders and proxies [4][5] Additional Information - All expenses incurred by attending shareholders and their proxies will be self-funded [5] - Contact information for the meeting includes a phone number and email for inquiries [5]