双杰电气: 关于召开2025年第三次临时股东大会的通知

Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025, from 9:15 AM to 3:00 PM, with specific time slots for voting [1][2] - The meeting will be conducted in a combination of on-site and online voting methods [1][2] Legal Compliance - The meeting has been approved by the company's sixth board of directors and complies with the requirements of the Company Law of the People's Republic of China and the company's articles of association [1] Attendance and Voting - All shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the equity registration date are entitled to attend the meeting [2] - Shareholders can appoint a proxy to attend and vote on their behalf, and the proxy does not need to be a shareholder of the company [2] Agenda Items - The meeting will discuss several proposals, including amendments to accounting policies, investment projects, and guarantees for subsidiaries [2][8] - Proposals require a two-thirds majority approval from attending shareholders to pass [2] Registration Process - Shareholders must present identification and authorization documents to register for the meeting [3][4] - Registration will take place on September 10, 2025, during specified hours [4] Online Voting - The company will provide an online voting platform for shareholders to cast their votes during the meeting [5][11] - Detailed procedures for online voting will be made available to shareholders [5][11]