凌云股份: 凌云股份关于召开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 10, 2025 [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system for shareholder participation [1][2] - The meeting will take place at 14:00 in the conference room of Lingyun Industrial Co., Ltd. located in Zhuozhou, Hebei Province [1] Voting Procedures - Shareholders can vote through both on-site and online methods, with specific time slots for online voting [1][2] - The online voting period is from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Shareholder Participation - Only shareholders registered by the close of trading on September 4, 2025, are eligible to attend the meeting [5] - Shareholders can appoint proxies to attend and vote on their behalf [4][5] - Registration for attendance must be completed by September 9, 2025, during specified hours [5] Additional Services - The company will provide a reminder service for shareholders to facilitate participation in the meeting [3] - Shareholders will receive notifications via smart messaging about the meeting and voting procedures [3] Contact Information - The company has provided contact details for inquiries related to the meeting [5]