Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on August 8, 2025, combining on-site voting and online voting [1][2] - The meeting is convened by the company's third board of directors and complies with relevant laws and regulations [1][2] - The registration date for shareholders to attend the meeting is August 5, 2025 [2][4] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; online voting can be conducted through the Shenzhen Stock Exchange trading system or the internet voting system [2][3] - The meeting will include proposals that require different voting thresholds, with special resolutions needing two-thirds approval and ordinary resolutions needing a simple majority [4][5] Agenda Items - The meeting will discuss several proposals, including amendments to company management systems and a proposal to revise the system for preventing the controlling shareholder from occupying company funds [3][4] - Specific proposals will require individual voting, with a total of four sub-proposals under one main proposal [3][4] Registration and Attendance - Registration for the meeting will take place on August 7, 2025, and requires specific documentation for both legal representatives and proxy attendees [5][6] - Shareholders holding more than 1% of the company's shares can submit temporary proposals in writing up to ten days before the meeting [6] Contact Information - The company has provided contact details for inquiries related to the meeting, including a contact person, phone number, and email address [5][6]
平安电工: 关于召开2025年第二次临时股东大会的通知