邦基科技: 山东邦基科技股份有限公司关于召开2025年第二次临时股东大会的通知

Meeting Information - The second extraordinary general meeting of 2025 will be held on August 27, 2025, at 10:00 AM [1] - The meeting will take place at the 13th floor of Platinum Square A, No. 5 Wenling Road, Laoshan District, Qingdao [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system from 9:15 AM to 3:00 PM on the same day [1][4] Voting Procedures - The voting will be conducted through a combination of on-site and online voting methods [4] - Shareholders must complete identity verification to vote on the internet [5] - The voting rights for shareholders with multiple accounts will be aggregated across all accounts [7] Attendance and Registration - Shareholders registered by the close of trading on August 20, 2025, are eligible to attend the meeting [6] - Registration for attendance will occur on August 26, 2025, from 9:00 AM to 11:30 AM and 2:00 PM to 5:00 PM [6] - Proxy representatives must present identification and authorization documents for registration [6][7] Agenda Items - The meeting will review a non-cumulative voting proposal regarding the comprehensive credit limit [2][4] - The proposal has already been approved by the company's board of directors [2]