麦澜德: 关于召开2025年第二次临时股东大会的通知

Meeting Information - The shareholder meeting is scheduled for September 11, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at No. 32, Fengzhan Road, Yuhuatai District, Nanjing [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders must complete identity verification to vote online for the first time [2] Agenda Items - The main agenda item for the meeting is the proposal to cancel the supervisory board and amend the company's articles of association [2] - This proposal has already been approved by the company's board of directors and supervisory board in previous meetings [2] Attendance and Registration - Shareholders must register to attend the meeting by providing necessary documentation, including identification and proof of shareholding [4] - Registration will take place at the company's office on September 9, 2025, from 14:00 to 17:00 [8] - The company will not accept telephone registrations, and all required documents must be presented in original form at the meeting [4] Contact Information - For inquiries, shareholders can contact Ni Qingqing at 025-69782957 [5]