大元泵业: 浙江大元泵业股份有限公司关于召开2025年第一次临时股东大会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 is scheduled for September 11, 2025, at 14:00 [1] - The meeting will be held at the company's office located at 689 Xicheng Road, Zeguo Town, Wenling City, Taizhou, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] - The first voting result will be considered valid if the same voting right is exercised multiple times [4] Attendance and Registration - Only shareholders registered by the close of trading on September 5, 2025, are eligible to attend the meeting [5] - Shareholders can appoint a proxy to attend and vote on their behalf, and the proxy does not need to be a shareholder [5] - Registration for attendance can be done in person or via mail, fax, or email for remote shareholders [5][6] Additional Information - The company will utilize a reminder service to notify shareholders about the meeting and voting procedures [6] - Contact information for the company's securities department is provided for any inquiries [6]