节能铁汉: 关于召开公司2025年第二次临时股东大会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 is scheduled for August 8, 2025, at 15:00 in the conference room on the seventh floor of the Agricultural Science Business Building [1] - The meeting will combine on-site voting and online voting, with online voting available from 9:15 to 15:00 on the same day [1][2] Voting Rights and Procedures - All shareholders registered by 15:00 on August 1, 2025, are entitled to attend and vote at the meeting [2][3] - Shareholders can vote in person or authorize a representative to attend and vote on their behalf [2][6] - The meeting will include separate counting of votes for small and medium investors, defined as those who do not hold more than 5% of the company's shares [5][6] Agenda and Proposals - The meeting will review proposals that have been approved by the company's board of directors [5] - One of the proposals involves a related party transaction, requiring related shareholders to abstain from voting [5] Registration and Contact Information - Registration for attendance requires identification and relevant documentation for both individual and corporate shareholders [6][7] - Contact details for inquiries include a specific address, phone number, and fax number [7]