Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 16, 2025, combining on-site voting and online voting [1][2] - The meeting is convened by the board of directors, following the approval of the proposal to hold the meeting during the 22nd meeting of the third board of directors on August 25, 2025 [1][2] - The meeting complies with relevant laws, regulations, and the company's articles of association [1][2] - The record date for shareholders to attend the meeting is September 10, 2025 [1][2] Voting Procedures - Shareholders can vote either in person or online, but must choose one method; duplicate votes will be counted based on the first valid vote [1][2] - The online voting will be conducted through the Shenzhen Stock Exchange's internet voting system [1][2][7] - Specific registration requirements for different types of shareholders (corporate, individual, limited partnership) are outlined [3][4] Agenda Items - The main proposal for the meeting is to increase the estimated amount of daily related party transactions for 2025, which has already been approved by the board [2][5]
爱迪特: 关于召开2025年第三次临时股东会的通知