利通电子: 603629：利通电子2025年第二次临时股东会的通知

Group 1 - The company, Jiangsu Litong Electronics Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on August 22, 2025, at 14:00 [1][4] - The meeting will utilize a combination of on-site and online voting methods, with online voting available through the Shanghai Stock Exchange's system on the same day [1][4] - Shareholders must register for the meeting on August 21, 2025, and can do so in person or via mail or fax [6][7] Group 2 - The voting process for shareholders includes provisions for those holding multiple accounts, allowing them to aggregate their voting rights across all accounts [5][9] - The meeting will discuss cumulative voting for the election of directors, independent directors, and supervisors, with specific procedures outlined for the voting process [3][8] - Shareholders must complete voting for all proposals before submission, and any excess votes beyond their entitled number will be considered invalid [5][9]