东华测试: 关于召开2025年第一次临时股东会的通知

Meeting Details - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 1, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] - The record date for shareholders eligible to attend the meeting is August 27, 2025 [2] Voting Procedures - Shareholders can choose to vote either in person or online, with specific time slots for online voting provided [2][4] - The company will ensure that votes from minority investors are counted separately and disclosed [3] - Proxy voting is allowed, and the necessary documentation for both natural and legal persons is outlined [4] Agenda Items - The meeting will discuss the draft of the company's first employee stock ownership plan and related matters [1][8] - The board of directors has already approved the proposals to be presented at the meeting [1][8]