天德钰: 深圳天德钰科技股份有限公司关于召开2025年第一次临时股东会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 17, 2025, at 14:00 [1] - The meeting will take place at Feiyada Technology Building, Room 901, No. 002, Gaoxin South 1st Road, Nanshan District, Shenzhen, Guangdong Province [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 online voting system [2] - Voting will be available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders must complete identity verification to vote online for the first time [4] Shareholder Participation - Only shareholders registered with China Securities Depository and Clearing Corporation Limited as of September 11, 2025, are eligible to attend [4] - Shareholders can appoint proxies to attend and vote on their behalf [4] - Registration for attendance must be completed by September 15, 2025, with specific documentation required [5] Meeting Agenda - The meeting will review and vote on non-cumulative voting proposals that were approved by the company's board on August 25, 2025 [2] - No related shareholders are required to abstain from voting [2] Additional Information - Shareholders attending the meeting will bear their own travel and accommodation expenses [5] - Contact information for the meeting is provided for inquiries [7]