浩云科技: 关于召开公司2025年第二次临时股东大会的通知

Meeting Details - The second extraordinary general meeting of shareholders for 2025 will be held on September 8, 2025, at 15:00 [1] - Shareholders can participate either in person or via online voting, with specific time frames for each method [1][4] - The meeting will be held at the company's office located at Tianan Headquarters Center, Guangzhou [4] Eligibility and Attendance - All ordinary shareholders registered by September 2, 2025, are eligible to attend and vote [2] - Shareholders unable to attend in person may appoint a proxy to vote on their behalf [2][4] - Registration for attendance must be completed by September 5, 2025, through fax or mail [4] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and governance systems [3] - A total of 10 proposals will be presented, with specific voting requirements for certain items [3] - Voting results will be separately counted and disclosed for minority investors [3] Voting Process - The voting will be non-cumulative, allowing shareholders to express their opinions as agree, disagree, or abstain [6] - Detailed procedures for online voting through the Shenzhen Stock Exchange will be provided [6] - Shareholders must ensure they follow the correct voting protocols to have their votes counted [6]