顺威股份: 关于召开2025年第三次临时股东会的通知

Meeting Information - The company will hold its third extraordinary general meeting of shareholders in 2025 on August 18, 2025, at 14:00 [1] - The meeting will include both on-site and online voting options, with specific time slots for each [1][2] - Shareholders must register to attend the meeting, with detailed registration procedures outlined for both legal and natural persons [6][7] Voting Procedures - Shareholders can only choose one voting method: on-site or online, and any duplicate votes will be disregarded [2][8] - The meeting will review proposals that have been approved by the board of directors and the supervisory board, ensuring their legality and completeness [3][5] - Proposals requiring special resolutions will be counted separately for minority investors [5] Registration and Attendance - Legal representatives must provide specific documentation to register, while natural shareholders need to present their identification and shareholder account cards [6][7] - Remote shareholders can register via mail, email, or fax, but must provide original documents at the meeting [6][7] Voting Process - The meeting will utilize a non-cumulative voting system, allowing shareholders to express their opinions as "agree," "disagree," or "abstain" [8][11] - Detailed instructions for online voting are provided, including the need for identity verification through the Shenzhen Stock Exchange [11]