瑞泰科技: 关于召开公司2025年第三次临时股东会的通知

Meeting Overview - The company will hold its third extraordinary general meeting of shareholders on September 16, 2025, at 14:00 [1][2] - The meeting will be conducted in compliance with relevant laws and regulations, including the Company Law and the rules of the Shenzhen Stock Exchange [1][2] - Shareholders can vote through both on-site and online platforms during the designated voting period [2][5] Voting Details - The record date for shareholders eligible to attend the meeting is September 9, 2025 [2] - Shareholders can appoint proxies to attend and vote on their behalf, with specific documentation required for both corporate and individual shareholders [3][4] - The meeting will include a special resolution that requires approval from over 2/3 of the voting rights present [3] Agenda Items - The main agenda item is a proposal to change the company's registered capital and amend the Articles of Association, which has already been approved by the board [2][3] - Detailed information regarding the proposal can be found in the company's announcements published on various platforms [2] Registration and Attendance - Registration for the meeting can be done on-site, via mail, or fax, with specific time slots provided for each method [3][4] - The registration deadline is September 10, 2025, and late registrations will be considered as forfeiting the right to attend [4] Contact Information - The company has provided contact details for inquiries related to the meeting, including a designated contact person and communication methods [4]