中衡设计: 中衡设计关于召开公司2025年第二次临时股东大会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, at 15:00 [1] - The meeting will take place at the fourth-floor atrium meeting room of Zhongheng Design Building, No. 111, Bada Street, Suzhou Industrial Park [1] - Shareholders can participate in voting through the Shanghai Stock Exchange's online voting system on the same day [1][3] Voting Procedures - Voting will be conducted through a combination of on-site and online methods [3] - The online voting system will be available from 9:15 to 15:00 on the day of the meeting [1][4] - Shareholders with multiple accounts can vote through any of their accounts, and the total voting rights will be the sum of all shares held [4][5] Agenda and Voting Rights - The meeting will review non-cumulative voting proposals that have been approved by the company's board and supervisory board [2][3] - There are no related shareholders that need to abstain from voting [2] - Shareholders must complete voting on all proposals before submission [6] Registration and Attendance - Shareholders must register to attend the meeting, either in person or through a proxy [7] - Proxies must present valid identification and a power of attorney [7] - The record date for shareholders eligible to attend the meeting is September 8, 2025 [9] Contact Information - For inquiries, shareholders can contact Li Wanting at 0512-62586618 or via email at liwanting@artsgroup.cn [10]