福日电子: 福建福日电子股份有限公司关于召开2025年第一次临时股东会的通知

Group 1 - The company, Fujian Furi Electronics Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on August 8, 2025, at 14:45 [1][4] - The meeting will utilize a combination of on-site and online voting methods, with online voting available through the Shanghai Stock Exchange's system [1][2] - The registration date for shareholders to attend the meeting is set for August 4, 2025 [6] Group 2 - The meeting will review several proposals, including the cancellation of the supervisory board and the establishment of an independent director working system [3][7] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the day of the meeting [1][5] - The company has outlined the registration process for both corporate and individual shareholders, including necessary documentation for attendance [6]