锦富技术: 2025年第一次（临时）股东大会通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 20, 2025, at 14:30 [1] - The network voting will take place on the same day, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [1] Shareholder Eligibility - All shareholders registered by the close of business on August 14, 2025, are eligible to attend the meeting and can appoint a proxy to vote on their behalf [2] - The meeting is open to company directors, supervisors, senior management, and the company's appointed lawyers [2] Agenda Items - The meeting will review a proposal to amend the remuneration management system for directors, supervisors, and senior management [2] - The proposal requires approval from more than two-thirds of the valid voting rights held by shareholders [2] Registration Process - Shareholders must register in person or through a proxy, providing necessary identification and documentation [4] - Registration will be available on August 18, 2025, during specified hours [4] Voting Procedures - Shareholders can vote via the Shenzhen Stock Exchange trading system or the internet voting system, with detailed procedures provided [5] - In case of duplicate voting, the first valid vote will be considered [5] Contact Information - For inquiries, shareholders can contact the company via phone or email [4]