新余国科: 关于召开2025年第三次临时股东会的通知

Meeting Announcement - The company will hold its third extraordinary general meeting of shareholders on September 12, 2025, at 14:30 [1] - The meeting will comply with relevant laws, regulations, and the company's articles of association [1] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on September 12, 2025, from 9:15 to 15:00 [2][5] - Shareholders must choose either on-site voting or internet voting, with the first vote counted in case of duplicates [2] Eligibility and Registration - All shareholders registered by the close of business on September 5, 2025, are eligible to attend the meeting [2] - Registration procedures for individual and corporate shareholders are outlined, requiring identification and relevant documentation [3][5] Agenda Items - The meeting will review two proposals that have been approved by the board, requiring more than half of the voting rights present to pass [3] - The details of the proposals were disclosed on August 27, 2025, and are available for public viewing [3] Documentation and Contact Information - Shareholders can register via mail or fax until September 11, 2025, at 16:30 [3][5] - Contact details for registration and inquiries are provided, including phone and fax numbers [5]