越剑智能: 关于召开2025年第一次临时股东大会的通知

Group 1 - The company Zhejiang Yuejian Intelligent Equipment Co., Ltd. will hold its first extraordinary general meeting of shareholders in 2025 on September 1, 2025 [3][4] - The meeting will be conducted using a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [2][3] - Shareholders must register to attend the meeting, with registration available from August 29, 2025, and the deadline for registration via email is also August 29, 2025 [6][6] Group 2 - The voting for the meeting will take place on September 1, 2025, during specific time slots for both on-site and online voting [2][4] - Shareholders holding multiple accounts can vote through any of their accounts, and the total voting rights are based on the sum of shares held across all accounts [4][5] - The company has specified that there are no related shareholders that need to abstain from voting on the proposed resolutions [3]