火炬电子: 火炬电子关于召开2025年第一次临时股东大会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 8, 2025, at 14:30 [1] - The meeting will take place at the company's conference room located at 58 Tai Xin Street, Xintang Community, Licheng District, Quanzhou City, Fujian Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of ordinary shares and preferred shares [3][4] - Duplicate voting through different methods will be counted based on the first voting result [4] Attendance Requirements - Shareholders registered by the close of trading on September 2, 2025, are eligible to attend the meeting [4] - Attendees must present identification and relevant documentation, including stock account cards [5] - Proxy representatives must provide authorization documents along with their identification [5] Additional Information - The company has provided a communication address and contact details for further inquiries [6][5] - An authorization letter template is available for shareholders wishing to delegate their voting rights [7][8]