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超频三: 关于召开2025年第一次临时股东会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 26, 2025, at 15:00 [1] - The meeting will be conducted both in-person and via online voting [2] Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange trading system and internet voting system [2][5] - The deadline for shareholder registration is August 18, 2025, at 15:00 [2] Agenda Items - The meeting will discuss several proposals, with the first three items requiring a special resolution that needs approval from over two-thirds of the voting rights present [3] - The company will separately count votes from small and medium investors, defined as those excluding directors, supervisors, senior management, and shareholders holding more than 5% of shares [3] Registration Requirements - Legal entity shareholders must provide specific documentation for registration, including a copy of the business license and identification [3][4] - Individual shareholders must present their shareholder account card and identification for registration [4] Online Voting Process - The company provides a platform for online voting, with specific procedures outlined for participation [5][6] - Voting will be non-cumulative, and the first valid vote will be considered in case of duplicate votes [6]