Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 4, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting [1][2] - Online voting will be available from 9:15 to 15:00 on the same day through the Shenzhen Stock Exchange systems [1] Voting Procedures - Shareholders can attend the meeting in person or authorize others to attend on their behalf [2] - Voting can be conducted via the Shenzhen Stock Exchange trading system and internet voting platform [2] - Only shareholders registered by the cut-off date are eligible to vote [2][3] Agenda Items - Proposals 1.01 and 1.02 require a special resolution, needing over 2/3 of the voting rights to pass [3] - Other proposals are ordinary resolutions, requiring more than half of the voting rights to pass [3] Registration Details - Corporate shareholders must provide specific documentation for registration [3][4] - Individual shareholders must present their identification and shareholder account cards [4] - Remote shareholders can register via mail or fax, but phone registrations are not accepted [4] Contact Information - The company has provided contact details for inquiries related to the meeting [5]
亚康股份: 关于召开2025年第二次临时股东会的通知