ST智知: 新智认知数字科技股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company, New Intelligence Digital Technology Co., Ltd., is holding its second extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:30 in Shanghai [1][3] - The voting for the meeting will be conducted through the Shanghai Stock Exchange's online voting system, with specific time slots for both trading and internet voting on the day of the meeting [2][3] - Shareholders must register in advance to attend the meeting, with specific requirements for both individual and corporate shareholders [4][5] Group 2 - The meeting will review non-cumulative voting proposals that have already been approved by the company's board of directors on August 25, 2025 [2][3] - Shareholders who hold multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][4] - The company has outlined the necessary documentation and identification required for both in-person and written registration for the meeting [5][6]