秦川机床: 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 on August 8, 2025, at 14:30 [1] - The meeting will be convened by the company's board of directors and is compliant with relevant laws and regulations [1][2] - The meeting will include both on-site voting and online voting through the Shenzhen Stock Exchange systems [2] Voting Details - The voting rights can be exercised through the Shenzhen Stock Exchange trading system or the internet voting system [2][4] - The record date for shareholders to attend the meeting is August 4, 2025 [2] - Shareholders can appoint proxies to attend the meeting and vote on their behalf [2][4] Agenda Items - The main agenda item includes the proposal to change the registered capital and amend the company's articles of association [3] - The proposal has been approved by the company's board and supervisory committee [3][4] - Special emphasis will be placed on counting votes separately for minority investors [4] Registration Process - Corporate shareholders must provide necessary documents for registration, including business licenses and identification [4] - Individual shareholders must present their identification and, if applicable, authorization documents [4] - Registration will be available until August 6, 2025 [4] Online Voting Procedure - Detailed procedures for online voting will be provided, allowing shareholders to express their voting opinions [7] - Shareholders must choose one voting method and cannot vote multiple times for the same proposal [5][7]