顺威股份: 关于召开2025年第四次临时股东会的通知

Meeting Information - The company will hold its 2025 Fourth Extraordinary General Meeting of Shareholders on September 5, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options, with specific time slots for each [1][2] - Shareholders must register to attend the meeting, with detailed registration procedures outlined [5][6] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; duplicate votes will be disregarded [2][7] - The voting will be conducted for non-cumulative proposals, and specific voting results for minority investors will be disclosed [4] - Detailed instructions for online voting are provided, including the need for identity verification [7] Attendance Requirements - All shareholders registered by the close of business on August 29, 2025, are eligible to attend and vote [2][5] - Legal representatives of corporate shareholders must present specific documentation for registration [5] - Natural person shareholders must also provide identification and proof of shareholding [5] Meeting Agenda - The agenda for the meeting has been approved by the company's board and includes various proposals for shareholder consideration [3][4] - The meeting will be conducted in accordance with relevant regulations and the company's articles of association [1][3]