立达信: 关于召开2025年第二次临时股东会的通知

Meeting Information - The shareholders' meeting of Leedarson IoT Technology Co., Ltd. is scheduled for September 12, 2025 [1] - The meeting will utilize a combination of on-site and online voting methods [1] - The meeting will take place at 14:45 at the company's conference room located at 1511 Fanghu North 2nd Road, Huli District, Xiamen [1] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders can vote through the trading system or the internet voting platform, with specific time slots for each [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3][4] Meeting Agenda - The meeting will review proposals that have been approved by the company's board of directors on August 25, 2025 [4] - There are no related shareholders that need to abstain from voting [4] Attendance Requirements - Shareholders must register in advance to attend the meeting, providing necessary identification and proof of shareholding [6][7] - Both individual and corporate shareholders have specific documentation requirements for registration [6][7] Additional Information - The company has provided contact details for inquiries regarding the meeting [6] - The announcement includes attachments for the authorization letter and details on cumulative voting for directors and independent directors [8][10]