Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 11, 2025, at 14:00 [1] - The meeting will comply with relevant laws and regulations, as well as the company's articles of association [1] - Shareholders can participate in the meeting either in person or through online voting [2] Voting Procedures - Shareholders must choose between attending the meeting in person or voting online, with the first vote counted in case of duplicate voting [2] - The registration date for attending the meeting is August 8, 2025, and shareholders must be registered by August 1, 2025, to participate [2][5] Agenda Items - The meeting will review several proposals, including amendments to the company's internal management systems and the appointment of independent directors [4] - Certain proposals require a two-thirds majority of the voting rights held by attending shareholders to pass [4] Registration Requirements - Legal representatives of corporate shareholders must provide specific documentation to register for the meeting [5] - Individual shareholders must present their identification and shareholder account cards for registration [5] Contact Information - The company has provided contact details for inquiries related to the meeting, including a phone number and email address [6]
蓝宇股份: 关于召开公司2025年第二次临时股东大会通知的公告