协和电子: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The shareholders' meeting is scheduled for September 29, 2025, at 14:00 [1] - The meeting will be held at the company's first-floor conference room [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's network voting system, available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote via the trading system or the internet voting platform [2] - Shareholders holding multiple accounts can exercise voting rights across all accounts [3][4] Agenda Items - The meeting will discuss the following proposals: 1. Proposal to cancel the supervisory board, adjust the number of directors, and amend the company’s articles of association [2] 2. Proposal to elect non-independent directors for the fourth board of directors [2] - These proposals have been approved by the company's board and supervisory board [2] Attendance Requirements - Shareholders registered by the close of business on September 24, 2025, are eligible to attend [4] - Both natural and legal persons can appoint representatives to attend the meeting [5] - Registration must be completed by September 26, 2025, with specific documentation required [5] Additional Information - Attendees are responsible for their own travel and accommodation expenses [6] - Contact information for the meeting is provided for further inquiries [6]