万马科技: 关于召开2025年第一次临时股东会通知的公告

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 10, 2025, at 15:00 [1] - The board of directors approved the meeting with unanimous consent, receiving 9 votes in favor and no votes against or abstentions [1] Voting Procedures - Shareholders can vote through both onsite and online methods on September 10, 2025, with specific time slots for online voting via the Shenzhen Stock Exchange trading system and internet voting system [2] - The record date for shareholders eligible to attend the meeting is September 3, 2025, at 15:00 [3] Attendance and Registration - All shareholders registered by the record date can attend the meeting and may appoint a proxy to vote on their behalf [3][5] - Registration procedures require valid identification and, if applicable, a notarized power of attorney for proxies [5] Agenda and Proposals - The meeting will review proposals that have been approved by the board and supervisory committee, with specific voting requirements for special resolutions needing two-thirds majority [4] - Proposals affecting minority investors will have their votes counted separately and publicly disclosed [4] Contact Information - For inquiries, shareholders can contact the company via phone or email, with specific details provided for registration and attendance [5]