大富科技: 关于召开2025年第三次临时股东会的提示性公告

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on August 15, 2025, at 15:30 [2] - The meeting will be conducted both in-person and via online voting [3] - Shareholders must choose either in-person or online voting to exercise their voting rights [3] Voting Procedures - Online voting will be available through the Shenzhen Stock Exchange trading system and the internet voting system from 9:15 to 15:30 on August 15, 2025 [3][4] - Shareholders must register for the meeting by providing necessary identification and documentation [4][5] Attendance and Registration - All shareholders holding voting shares as of the registration date (August 12, 2025) are entitled to attend the meeting [3] - Legal representatives of corporate shareholders must provide specific documentation for registration [4] - Individual shareholders must present personal identification and proof of shareholding for registration [4][5] Voting Process - The meeting will feature non-cumulative voting proposals, and shareholders can express their voting opinions as agree, disagree, or abstain [6] - In case of duplicate voting on the same proposal, the first valid vote will be considered [5][6] Contact Information - For inquiries, shareholders can contact Ding Lingzi at 0755-29816308 [5]