金冠电气: 关于召开2025年第一次临时股东大会的通知

Meeting Overview - The shareholder meeting of Jinguang Electric Co., Ltd. is scheduled for September 9, 2025, at 15:00 [1] - The meeting will be held at the company's conference room located at No. 88, Xincheng East Road, Nanyang City [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [1][2] 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][2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete voting for all proposals before submission [4] Attendance Requirements - Shareholders registered by the close of business on September 2, 2025, are eligible to attend [4] - Both individual and institutional shareholders must present valid identification and relevant documentation for registration [5][6] - Proxy representatives are allowed, but they must carry specific documents to validate their authority [5] Meeting Logistics - The meeting is expected to last half a day, with attendees responsible for their own travel and accommodation expenses [6] - Attendees are advised to arrive at least 30 minutes early for registration [6] - Contact information for meeting inquiries includes a designated contact person and email address [6]