雷尔伟: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The company will hold the second extraordinary general meeting of shareholders on September 15, 2025, at 14:00 [1] - The network voting will be available on the same day from 9:15 to 15:00 [1][2] Voting Procedures - Shareholders can vote either in person or via the internet, with the first valid vote being counted in case of duplicate votes [2][9] - Shareholders must register to attend the meeting, providing necessary identification and proof of shareholding [3][4] Agenda Items - The meeting will review several proposals, with specific proposals requiring a two-thirds majority for approval [3] - Proposals 1.00, 2.01, and 2.03 are categorized as special resolutions [3] Registration Details - Individual shareholders must present identification and proof of shareholding to register for the meeting [4] - Corporate shareholders must provide additional documentation, including a business license [4] Network Voting Instructions - Detailed instructions for participating in network voting are provided, including the need for identity verification [9][10]