展鹏科技: 展鹏科技股份有限公司关于召开2025年第二次临时股东会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 is scheduled for September 5, 2025, at 14:30 [1] - The meeting will be held at the company's office located at 8 Feihong Road, Liangxi District, Wuxi, Jiangsu Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][4] - Votes exceeding the number of shares held will be considered invalid [4] Meeting Attendance - Only shareholders registered by the close of trading on August 28, 2025, are eligible to attend the meeting [7] - Shareholders may appoint a proxy to attend and vote on their behalf, and the proxy does not need to be a shareholder [7] Registration Details - Attendees must present relevant identification and documentation to register for the meeting [7] - Registration can be done via mail or in person, and must be completed before the meeting [7] Additional Information - The company will not cover any expenses related to travel or accommodation for attending shareholders [7] - In case of technical issues with the online voting system, the meeting will proceed according to the notifications issued on that day [7]