昆明云内动力股份有限公司

Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 12, 2025 [3][4] - The meeting was approved by the company's seventh board of directors during its twelfth meeting [3][9] Meeting Details - The meeting will take place at 14:30 on September 12, 2025, with both on-site and online voting options available [4][10] - The record date for shareholders to attend the meeting is September 5, 2025 [5] Attendance - All ordinary shareholders registered by the record date can attend the meeting, either in person or through a proxy [7][8] - Company directors, supervisors, senior management, and appointed lawyers are also allowed to attend [8] Voting Procedures - Voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system [4][16] - Shareholders can vote during specified times on September 12, 2025, with detailed procedures provided in the attachments [16][17] Proposals and Resolutions - The meeting will review proposals that have been approved by the board, with special resolutions requiring a two-thirds majority from participating shareholders [9] - Separate counting of votes from small and medium investors will be conducted [9] Registration Information - Registration for the meeting will occur on September 11, 2025, at the company's office [10][11] - Specific documentation is required for both individual and corporate shareholders to register [11] Contact Information - The company has provided contact details for inquiries related to the meeting [13]