卧龙电驱: 卧龙电驱关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Wolong Electric Drive Group Co., Ltd., will hold its second extraordinary general meeting of shareholders on August 6, 2025, at 14:00 [1][3] - The meeting will take place at the company's conference room located at 555 Fuxing West Road, Cao'e Street, Shangyu District, Shaoxing City, Zhejiang Province [1] - Shareholders can participate in voting through the Shanghai Stock Exchange's online voting system, with voting times specified for both trading and internet platforms [1][6] Group 2 - The agenda for the meeting includes proposals for changing registered capital, canceling the supervisory board, and amending the company's articles of association and related rules [2][4] - Additional proposals include issuing H shares and listing on the Hong Kong Stock Exchange, along with related matters such as appointing an auditing firm and revising the company's governance documents for H share listing [3][4] - The meeting will utilize a combination of on-site and online voting methods, with specific instructions for shareholders holding multiple accounts [5][10] Group 3 - Shareholders must register to attend the meeting, with registration available on August 5, 2025, and can also authorize representatives to vote on their behalf [8][9] - The company has outlined the voting procedures, including the use of cumulative voting for electing directors and supervisors, allowing shareholders to allocate their votes among candidates [12][13] - The company emphasizes that any duplicate voting will be counted only once, and shareholders must complete voting for all proposals before submission [10][11]