帝奥微: 关于召开2025年第三次临时股东会的通知

Meeting Information - The shareholder meeting is scheduled for September 8, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - Online voting will be conducted through the Shanghai Stock Exchange's network voting system [1][4] Voting Procedures - Voting will be available from 9:15 AM to 3:00 PM on the day of the meeting [1][4] - Shareholders can vote via the trading system or the internet voting platform [3][4] - Duplicate votes through different methods will be counted based on the first submission [3] Attendance Requirements - Shareholders must be registered by the close of trading on September 1, 2025, to attend the meeting [7] - Natural person shareholders must present identification and shareholder account cards [6] - Proxy representatives must provide authorization documents and identification [6][7] Meeting Agenda - The meeting will review various proposals that have been approved by the board and supervisory committee [3] - There are no related shareholders that need to abstain from voting [3] Registration Details - Registration for attendance must be completed by September 4, 2025 [5][7] - Registration can be done via mail, email, or fax, but not by phone [7] - The registration location is at the company's securities department in Shanghai [7]