采纳股份: 关于召开2025年第三次临时股东会提示性公告

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on July 31, 2025, at 14:30 [1] - Network voting will be available on the same day from 9:15 to 15:00 [1][2] - Shareholders can choose between on-site voting or network voting, but not both [2] Voting Procedures - Shareholders must register to attend the meeting, either in person or through a proxy [3][4] - The registration deadline for mail, email, or fax is July 30, 2025, at 16:00 [4] - The company provides a network voting platform through the Shenzhen Stock Exchange [7][8] Agenda Items - The meeting will review proposals, including the election of a non-independent director for the third board of directors [2][6] - Detailed content of the proposals will be disclosed in prior announcements [2]