Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 1, 2025, at 14:30 [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] Attendance Rights - All shareholders registered by the close of trading on the day before the meeting have the right to attend and vote [2] - Shareholders can appoint proxies to attend the meeting, and the proxy does not need to be a shareholder [2] Meeting Agenda - The meeting will review proposals that require more than two-thirds of the voting rights to pass [2] - Proposals include amendments to the "Selection System for Accounting Firms" and the "Implementation Rules for Network Voting at Shareholders' Meetings" [9] Registration Process - Shareholders must present valid identification to register for the meeting [3] - Remote shareholders can register via mail or email by August 29, 2025, at 17:00 [3] Voting Procedures - The meeting will utilize a non-cumulative voting system, allowing shareholders to express their votes as "agree," "disagree," or "abstain" [5] - Detailed voting procedures will be provided through the Shenzhen Stock Exchange's trading and internet voting systems [5]
佳士科技: 关于召开2025年第三次临时股东大会的通知