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

Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 5, 2025, at 14:30 [2][5] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The location for the meeting is the office building of the company in Wuxi, Jiangsu Province [2] Group 2 - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [3][4] - Shareholders can participate in the voting through either the trading system or the internet voting platform [6][7] - There are no special resolutions or related party voting issues for this meeting [6][7] Group 3 - The meeting will include the election of the new board of directors, which has been proposed and approved by the board of directors [24][36] - The new board will consist of seven members, including four non-independent directors and three independent directors [38] - The independent director candidates must be approved by the Shanghai Stock Exchange [38] Group 4 - The company has outlined the registration process for shareholders wishing to attend the meeting, including necessary documentation [13][14] - The registration will take place on September 4, 2025, from 9:00 to 11:00 and 14:00 to 16:00 [14] - Shareholders can also register via email or mail, provided they include the required documentation [13]