协鑫集成: 关于召开2025年第四次临时股东会通知

Meeting Information - The fourth extraordinary general meeting of shareholders will be held on August 25, 2025, at 14:00 [1] - Network voting will also 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 with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of August 20, 2025, are eligible to attend the meeting [2] - Directors, supervisors, and senior management of the company, as well as the appointed witnessing lawyer, are also allowed to attend [2] Voting Procedures - Shareholders can vote either in person or through a proxy, with specific registration requirements for both individual and corporate shareholders [3][4] - The company will provide a network voting platform, and detailed procedures for participating in the network voting are outlined in the attached documents [4][6] Agenda Items - The meeting will review various proposals, including a significant proposal regarding the signing of a silicon material procurement contract and related transactions [3][7] - Voting will be conducted separately for small and medium investors, defined as those who do not hold more than 5% of the company's shares [3] Contact Information - The company has provided contact details for inquiries related to the meeting, including phone and fax numbers, as well as the address for correspondence [4]