福蓉科技: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The shareholders' meeting is scheduled for August 27, 2025, at 14:30 [1] - The meeting will be held at the company's conference room located at 518 Chongshuang Avenue, Chongzhou, Chengdu, Sichuan Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [2][4] - Duplicate votes through different methods will be counted based on the first voting result [4] Agenda Items - The meeting will review the proposal to reappoint Sigma Accounting Firm as the company's auditor for the fiscal year 2025, which has already been approved by the board [2][6] - There are no related shareholders required to abstain from voting on this proposal [2] Attendance Requirements - Shareholders registered by the close of trading on August 22, 2025, are eligible to attend the meeting [4] - Both corporate and individual shareholders must provide specific documentation for registration [5] - Registration for attendance must be completed by August 26, 2025 [5] Additional Information - The meeting is expected to last half a day [5] - Contact information for the company’s securities department is provided for further inquiries [5]