福斯达: 关于召开公司2025年第二次临时股东大会的通知

Group 1 - The company, Hangzhou Fostar Cryogenic Equipment Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 14:30 [1][3] - The meeting will take place at the conference room on the second floor of No. 398, Xingqi Road, Linping District, Hangzhou, Zhejiang Province [1][3] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The agenda includes a proposal for the establishment of a new "Compensation Management System for Directors and Senior Management" which has already been approved by the company's board and supervisory board [2][6] - There are no related shareholders that need to abstain from voting on the proposal [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [4][5] Group 3 - The meeting is open to shareholders registered by the close of trading on September 9, 2025, and allows for proxy representation [4][5] - Legal representatives of corporate shareholders must present identification and proof of their authority, while individual shareholders must provide valid identification [5][6] - The company has provided contact information for inquiries, including a phone number and email address [5]