三佳科技: 三佳科技关于召开2025年第四次临时股东大会的通知

Group 1 - The company, Sanjia Technology, will hold its fourth extraordinary general meeting of shareholders on August 20, 2025, at 14:30 in Tongling City, Anhui Province [1][3] - The voting for the meeting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for both trading and internet voting on the day of the meeting [1][2] - The agenda includes the approval of the annual financial report audit institution and internal control audit institution, which was previously approved by the board on August 4, 2025 [2][3] Group 2 - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [4][5] - The record date for shareholders eligible to attend the meeting is August 13, 2025 [4] - The company has outlined the procedures for proxy voting, including the need for proper identification and authorization documents for representatives [5][7]