科新机电: 关于召开2025年第一次临时股东会通知的公告

Meeting Information - The company will hold its first extraordinary general meeting of shareholders on September 9, 2025, at 14:00 [1] - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system on the same day [2][6] - The deadline for shareholder registration is September 2, 2025, at the close of trading [3] Voting Procedures - All ordinary shareholders registered by the cut-off date have the right to attend and vote at the meeting [3] - The company will provide a network voting platform for shareholders to exercise their voting rights during the specified time [2][6] - Specific procedures for network voting are outlined, including the requirement for identity verification [8] Registration Requirements - Corporate shareholders must provide specific documentation for registration, including a business license and proof of identity for the representative [5] - Individual shareholders must present their ID and shareholder account card for registration [5] - Shareholders unable to attend in person may register via mail or email, with a deadline of September 8, 2025 [5] Proposal and Voting Details - The meeting will include non-cumulative voting proposals, and results will be disclosed separately for small investors [4] - Shareholders must select one voting option (agree, oppose, or abstain) for each proposal [9]