Meeting Information - The company will hold its second extraordinary general meeting of shareholders for 2025 on August 13, 2025, at 14:50 [1] - The meeting will utilize the Shenzhen Stock Exchange's online voting system for shareholder participation [1][2] Voting Procedures - Shareholders can vote either in person or through a proxy with a valid authorization letter [2] - The online voting will be available from 9:15 to 15:00 on August 13, 2025 [1][2] - Each voting right can only be exercised through one method: in-person, trading system, or internet voting [2] Attendance Requirements - Individual shareholders must present valid identification and proof of shareholding [4] - Corporate shareholders must provide documentation including a power of attorney if represented by an agent [4] Agenda Items - The meeting will discuss non-cumulative voting proposals, including a proposal for the capital reserve fund to increase share capital for the year 2024 [3][9]
慕思股份: 关于召开公司2025年第二次临时股东大会的通知