杰美特: 关于召开2025年第一次临时股东会的通知

Meeting Information - Shenzhen Jiemite Technology Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on August 5, 2025, combining on-site voting and online voting [1][2] - The on-site meeting will start at 15:00 on August 5, 2025, with online voting available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1][2] Shareholder Rights and Voting - All shareholders registered by the close of trading on July 30, 2025, are entitled to attend the meeting and vote, either in person or by proxy [2][3] - Voting rights will be determined by the first valid vote in case of duplicate votes [2][3] Meeting Agenda - The meeting will review proposals, with specific voting requirements: proposals requiring a two-thirds majority and others needing a simple majority [3][4] - Detailed resolutions will be published on the same day on the Giant Tide Information Network [3] Registration Process - Different registration requirements for corporate and individual shareholders, including necessary documentation for attendance [3][4] - QFII shareholders must provide specific documentation for registration [4] Online Voting Procedure - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and internet voting system [5] - Detailed procedures for online voting are provided in the attachments [5] Additional Documents - Attachments include the online voting procedure, proxy authorization form, and shareholder registration form [5][6]