晶澳科技: 关于召开2025年第四次临时股东会的会议通知

Meeting Overview - The company will hold its fourth extraordinary general meeting of shareholders in 2025, convened by the sixth board of directors [1][2] - The meeting will take place on September 4, 2025, at 15:00, combining on-site and online voting methods [1][2] - Shareholders registered by the close of trading on September 3, 2025, are eligible to attend and vote [2] Agenda Items - The meeting will review several proposals, including amendments to the company's articles of association and independent director system related to the issuance of H shares [2][3] - Proposals for the 2025 stock option incentive plan and employee stock ownership plan will also be discussed [2][3] - Certain proposals require a special resolution, needing approval from over two-thirds of the voting rights held by attending shareholders [3] Voting Procedures - Shareholders can register for the meeting through various methods, including on-site registration and mail [4] - Voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system, with specific procedures outlined for participation [5][6] - The voting period will start at 9:15 AM on September 4, 2025, and end at 3:00 PM on the same day [6] Contact Information - The company provides contact details for inquiries related to the meeting, including phone, fax, and email [5]