安靠智电: 关于召开2025年第二次临时股东会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 10, 2025, at 14:00 [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange trading system and internet voting system [2][4] - The online voting period is from 9:15 to 15:00 on September 10, 2025 [1][2] Voting Procedures - Shareholders can only choose one voting method: on-site or online, with the first vote counted in case of duplicate voting [2] - All shareholders registered by the close of trading on September 4, 2025, are eligible to attend the meeting [2] - Proxy voting is allowed, and the proxy does not need to be a shareholder of the company [2][4] Agenda Items - The meeting will discuss proposals including changing the company's English name and abolishing the supervisory board [3][9] - Specific details of the proposals will be published on the same day on the Giant Tide Information Network [3] Registration Process - Shareholders must register for the meeting either in person or via mail, fax, or email by September 6, 2025 [4] - Different registration requirements apply for corporate and individual shareholders [4] Contact Information - The company has provided contact details for inquiries regarding the meeting [5]