Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 8, 2025, at 14:00 [1] - The meeting will be convened by the company's board of directors, which approved the proposal to hold the meeting during its 19th session [1] - The meeting will be conducted in compliance with relevant laws, regulations, and the company's articles of association [1] Voting Procedures - The meeting will combine on-site voting and online voting [2] - Shareholders can vote on-site or authorize others to attend and vote on their behalf [2] - The record date for shareholders eligible to vote is August 1, 2025 [2] Attendance and Registration - All registered shareholders have the right to attend the meeting and can appoint agents to represent them [2] - On-site registration will occur on August 6, 2025, from 9:30 to 11:30 and 13:00 to 17:00 [5] - Shareholders must bring relevant documents for registration [5] Proposals and Resolutions - The meeting will include proposals that have been approved by the board of directors [3] - One of the proposals requires a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [3][4] Contact Information - The company provides contact details for inquiries related to the meeting [5] - The contact person is Cao Ting, with a phone number and email provided for further communication [5]
中金辐照: 中金辐照股份有限公司关于召开2025年第二次临时股东会的通知