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爱玛科技: 爱玛科技关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Aima Technology Group Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 9, 2025, at 14:30 in Tianjin [1][3] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [1][2] - The network voting will be available from 9:15 to 15:00 on the day of the meeting, with specific time slots for trading system voting [1][2] Group 2 - The meeting will review proposals that have already been approved by the company's board and supervisory committee [2] - There are no related shareholders that need to abstain from voting on the proposals [2] - Shareholders must complete voting for all proposals before submission [5] Group 3 - The company will utilize a reminder service to ensure that small and medium-sized investors can participate and vote [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4][5] - Invalid votes will occur if shareholders exceed their voting rights or vote for more candidates than available positions [5][6] Group 4 - The meeting is open to shareholders registered by the close of trading on the equity registration date of September 3, 2025 [6] - Legal representatives of corporate shareholders and other designated individuals can attend the meeting [6] - Registration for attendance can be done via email or mail by September 5, 2025 [6]