Meeting Announcement - Guangdong Meixin Technology Co., Ltd. will hold its second extraordinary general meeting of shareholders on September 3, 2025, combining on-site voting and online voting [1][2] - The on-site meeting will start at 15:00 on September 3, 2025 [1] - Online voting will be available through the Shenzhen Stock Exchange trading system from 9:15 to 15:00 on the same day [2] Voting Procedures - Shareholders can vote either in person or through a proxy, with specific registration requirements for both individual and corporate shareholders [4][5] - Only one voting method can be chosen, and if duplicate votes are cast, the first vote will be considered valid [2][3] Proposals for Approval - The meeting will review several proposals, including the "2025 Restricted Stock Incentive Plan (Draft)" and its management measures, which require a two-thirds majority of the voting rights held by attending shareholders for approval [3][10] - The proposals have already been approved by the company's board meeting held on August 15, 2025 [3] Special Considerations for Minority Investors - To enhance participation from minority investors, their votes will be counted separately and disclosed promptly [3]
美信科技: 关于召开2025年第二次临时股东会的通知