泰和科技: 关于召开2025年第二次临时股东会的通知

Meeting Announcement - The company has announced the second extraordinary general meeting of shareholders for 2025, scheduled for September 10, 2025 [1][2] - The meeting will be held at 14:30 local time, with network voting available on the same day [1][2] Voting Procedures - Shareholders can vote either in person or through online platforms, with specific time slots for network voting [2][4] - Only shareholders registered by the cut-off date of September 4, 2025, are eligible to attend and vote [2][3] Agenda Items - The meeting will include non-cumulative voting proposals, with a total of four items to be voted on [3][10] - Resolutions require more than half of the valid voting rights to pass, and separate counting will be conducted for minority investors [3][10] Registration and Attendance - Shareholders must present identification and, if applicable, a power of attorney to register for the meeting [3][4] - The company has provided contact information for inquiries related to the meeting [4][5] Network Voting Instructions - Detailed instructions for participating in network voting are provided, including the need for identity verification [6][4] - The voting process allows shareholders to express their opinions on each proposal, with specific rules for handling duplicate votes [6][10]