乐凯胶片: 乐凯胶片股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company will hold the second extraordinary general meeting of shareholders in 2025 on August 13, 2025, at 14:00 [1][2] - The meeting will take place in the company's conference room, and both on-site and online voting will be available [2][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The meeting will review several proposals that have already been approved by the company's board and supervisory committee [2] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders holding multiple accounts can vote through any of their accounts, and the total voting rights will be the sum of all shares held across accounts [3][4] Group 3 - Shareholders must register to attend the meeting, providing necessary identification and documentation [4][5] - The record date for shareholders eligible to attend the meeting is August 7, 2025 [4] - The company has provided contact information for inquiries related to the meeting [5]