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光云科技: 光云科技:关于召开2025年第三次临时股东大会的通知

Group 1 - The company, Hangzhou Raycloud Technology Co., Ltd., is holding its third extraordinary general meeting of shareholders on September 12, 2025, at 15:00 [2][4]. - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's system [2][3]. - The agenda includes non-cumulative voting proposals related to the use of raised funds for working capital and amendments to the company's articles of association [3][4]. Group 2 - Shareholders must register to attend the meeting by providing necessary documents, including identification and proof of share ownership, by September 11, 2025 [4][6]. - The online voting will be available from 9:15 to 15:00 on the day of the meeting, with specific time slots for trading system voting [2][3]. - The company has outlined the procedures for proxy voting, allowing shareholders to appoint representatives to vote on their behalf [5][6].