怡合达: 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 shareholders for 2025 will be held on September 2, 2025, at 15:00 [1] - Network voting will be available on the same day from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [1] - Shareholders can attend the meeting in person or appoint a proxy to vote on their behalf [1][4] Agenda Items - The meeting will discuss the proposal to change the company's registered capital and amend the Articles of Association [2][9] - A special report on the use of raised funds for the first half of 2025 will also be presented [3][9] Registration and Voting Procedures - Shareholders must register by providing necessary identification documents, including a proxy authorization letter if applicable [4] - Voting will be conducted through a non-cumulative voting system, where shareholders can express their opinions as agree, disagree, or abstain [7] - Detailed procedures for online voting through the Shenzhen Stock Exchange will be provided [7] Contact Information - For inquiries, shareholders can contact Zhang Meiqi at 0769-82886777-785 or via email at lys@yiheda.com [4]