森源电气: 森源电气关于召开2025年第一次临时股东大会的通知公告

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on August 4, 2025, at 10:00 AM [1] - Shareholders can vote through on-site attendance or online voting, with specific time frames for each method [1] - All shareholders registered by the close of trading on July 29, 2025, are entitled to attend and vote [1] Voting Procedures - Shareholders must choose either on-site or online voting, and duplicate votes will be resolved by the first vote cast [1] - The online voting system will be available on the Shenzhen Stock Exchange trading system and requires specific procedures for participation [4][8] - A proxy can be appointed to attend the meeting and vote on behalf of the shareholder, with necessary documentation required [3][9] Registration Requirements - Legal representatives of corporate shareholders must provide specific documents for registration [3] - Individual shareholders must present valid identification and shareholder account cards for registration [3] - Remote shareholders can register via fax, but phone registrations are not accepted [3] Additional Information - The meeting will review proposals that will impact minority investors, excluding company directors, supervisors, and senior management [5] - The company has disclosed relevant documents related to the meeting on the designated information platform [4]