Meeting Details - Shenzhen Bosijie Technology Co., Ltd. will hold its first extraordinary general meeting of shareholders for 2025 on August 8, 2025, at 14:50 [1] - The meeting will take place at the company's industrial park in Huizhou, Guangdong Province [1] - Shareholders can participate either through on-site voting or online voting [2] Voting Procedures - Shareholders must choose either on-site voting or online voting, with duplicate votes being counted as the first valid vote [2] - Only shareholders registered by the close of trading on the record date are eligible to attend and vote [2] - The meeting will include proposals that require a two-thirds majority approval from attending shareholders [3] Proposals for Approval - The agenda includes proposals for amending the company's articles of association and related governance systems [3] - Specific proposals include revisions to the rules for shareholder meetings and management of fundraising [3] Registration and Attendance - Shareholders attending in person must present valid identification and proof of shareholding [4] - Remote shareholders can register via mail or email before the deadline [4] - Registration must be completed at least 30 minutes prior to the meeting [4] Online Voting - The company provides a platform for online voting through the Shenzhen Stock Exchange systems [5] - Detailed procedures for online voting are available in the accompanying documents [7]
博实结: 关于召开2025年第一次临时股东会通知的公告