电光科技: 电光防爆科技股份有限公司关于召开2025年第二次临时股东大会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on August 19, 2025, at 14:00 [1] - Network voting will be available on the same day from 09:15 to 15:00 [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [2][6] - Shareholders must choose either on-site voting or network voting, with the first vote being the valid one in case of duplicates [2] Meeting Agenda - The meeting will review several proposals, including changes to the company's address and business scope, and amendments to the articles of association [4] - Proposals 10 and 11 will involve cumulative voting for the election of non-independent and independent directors [5] Registration Requirements - Individual shareholders must present their ID and shareholding proof for registration [5] - Legal representatives must provide a copy of the business license and other relevant documents [5] Voting Rights and Counting - The voting results for small and medium investors will be counted separately and disclosed publicly [5] - Cumulative voting allows shareholders to allocate their votes among candidates for the board of directors [8][11]