Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders on September 10, 2025, as approved by the board of directors on August 19, 2025 [2][3] - The meeting will take place at 15:00 local time, with network voting available from 9:15 to 11:30 on the same day [2][3] Voting Procedures - Shareholders can choose between on-site voting and network voting, but must select only one method [3][4] - All ordinary shareholders registered by the close of trading on the registration date are entitled to attend and vote at the meeting [3][4] Agenda Items - The meeting will discuss proposals including the establishment and revision of internal control management systems and a management method to prevent the controlling shareholder and related parties from occupying company funds [3][4][11] Registration Details - Registration for corporate shareholders requires documentation including a business license copy and a representative's ID, while individual shareholders must present their shareholding proof and ID [5][6] - Registration for on-site attendance will occur on September 5, 2025, from 9:00 to 11:00 and 14:30 to 17:00 [5][6] Network Voting Instructions - The company provides a network voting platform through the Shenzhen Stock Exchange, with specific procedures outlined for participation [6][7]
泰恩康: 关于召开2025年第二次临时股东大会的通知