交大昂立: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The company will hold its first extraordinary general meeting of 2025 on August 29, 2025 [1] - The meeting will be convened by the board of directors [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Details - The online voting system used will be the Shanghai Stock Exchange's shareholder meeting online voting system [4] - Voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on the day of the meeting [1][4] - Internet voting will be available from 9:15 to 15:00 on the same day [1][4] Meeting Agenda - The meeting will review non-cumulative voting proposals that have already been approved by the company's board and supervisory board [3] - There are no related shareholders that need to abstain from voting [3] Attendance Information - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on August 20, 2025, are eligible to attend [5] - Shareholders can appoint a proxy to attend and vote on their behalf [5] Registration Information - Registration for attendance will be open from 9:30 to 16:00 on August 22, 2025 [8] - The registration location is at the company's office in Shanghai [8]