Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 8, 2025, at 14:30 [1] - Network voting will also take place on the same day, with specific times for voting through the Shenzhen Stock Exchange trading system from 9:15 to 15:00 [1] Voting Procedures - Shareholders can participate in the meeting either in person or by proxy, and they must choose one method of voting: on-site or online [2] - All shareholders registered by the close of trading on August 29, 2025, are entitled to attend the meeting [2][3] - The meeting will include both non-cumulative and cumulative voting proposals, with specific requirements for approval [3][4] Agenda Items - The agenda includes proposals for changing registered capital, amending the company’s articles of association, and electing directors [3][4] - Proposals 1.00, 2.01, and 2.02 require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders for approval [3] - Cumulative voting will be used for the election of three non-independent directors and three independent directors [4] Registration and Attendance - Shareholders must register for the meeting by providing identification and, if applicable, a power of attorney [5] - Specific instructions are provided for different types of shareholders, including natural persons and legal entities [5][6] Network Voting Details - The company will provide a platform for online voting, and shareholders must follow the specified procedures to cast their votes [6][7] - Detailed instructions for the voting process are available, ensuring compliance with the regulations of the Shenzhen Stock Exchange [7][9]
雅创电子: 关于召开2025年第一次临时股东会的通知