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天地源: 天地源股份有限公司关于召开2025年第一次临时股东会的通知

Meeting Details - The first extraordinary general meeting of shareholders for Tande Co., Ltd. is scheduled for August 26, 2025, at 14:45 [2][4] - The meeting will be held at the High-tech International Business Center, Xi'an [4][8] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [2][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [4][6] - Specific procedures for margin trading, transfer, and other related accounts must follow the relevant regulations [4][6] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [6][7] Agenda Items - The meeting will review various proposals, with specific voting types for different shareholder categories [6][8] - Proposals have been disclosed in advance through multiple media outlets [5][6] - There are no proposals requiring abstention from related shareholders [6] Attendance and Registration - Shareholders registered by the close of trading on August 20, 2025, are eligible to attend [8][9] - Registration requires specific documentation, including identification and authorization letters for proxies [10][11] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [12] - Contact information for inquiries is provided, including a phone number and email address [11]