方直科技: 关于召开2025年第二次临时股东会的通知公告

Group 1 - The company Shenzhen Fangzhi Technology Co., Ltd. will hold its second extraordinary general meeting of shareholders for 2025 on August 4, 2025 [1][2] - The meeting will start at 15:00 local time and will allow both on-site and online voting [1][2] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [3][4] Group 2 - The online voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system, with a designated voting code and name [6] - Shareholders can express their voting opinions on non-cumulative voting proposals, and the first valid vote will be considered in case of duplicate votes [6][8] - The company has provided detailed instructions for the online voting process, including identity verification requirements [6][8]