振邦智能: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on August 7, 2025, at 15:00 [1][2] - The meeting will be conducted both in-person and via online voting [2] - The record date for shareholders to attend the meeting is August 1, 2025 [2] Voting Procedures - Shareholders can vote either in person or through an online platform provided by the Shenzhen Stock Exchange [2][4] - The voting will be non-cumulative, and shareholders must choose one voting method [2][5] - Specific voting codes and instructions for online voting are provided [5][6] Agenda Items - The meeting will discuss several proposals, with the first three requiring a special resolution, needing at least two-thirds of the voting rights from attending shareholders [2][3] - The proposals have been approved by the company's board and comply with relevant laws and regulations [2][3] Registration and Attendance - Shareholders must register to attend the meeting, either in person or through a proxy [3][4] - Detailed registration requirements and contact information for inquiries are provided [4][6]