坤彩科技: 关于召开2025年第二次临时股东会的通知

Meeting Overview - The company will hold a shareholder meeting on September 11, 2025, at 14:30 [1] - The meeting will take place at the office building of its wholly-owned subsidiary, Zhengtai New Materials Technology Co., Ltd. [1] - Voting will be conducted through a combination of on-site and online methods [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting network voting system [3] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][3] - Shareholders can vote via the trading system or the internet voting platform [4] Shareholder Participation - Only shareholders registered by the close of trading on September 4, 2025, are eligible to attend the meeting [6] - Shareholders can appoint a proxy to attend and vote on their behalf [5][6] - The company will provide a reminder service to shareholders via SMS to encourage participation [3][4] Meeting Registration - Shareholders must register for the meeting by providing necessary identification and documentation [5][6] - Registration can be done via written communication or fax, which must be received by the company by September 10, 2025, at 17:30 [5][6] Additional Information - The meeting will last half a day, and attendees will bear their own travel and accommodation costs [6] - Contact information for the company’s board secretary is provided for any inquiries [6]