吉大正元: 关于召开2025年第二次临时股东会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 15, 2025, from 9:15 AM to 3:00 PM [1] - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [1][2] - Shareholders registered by the close of business on September 8, 2025, are entitled to attend and vote [2] Voting Procedures - Shareholders can choose between on-site voting and online voting, with only one method allowed per shareholder [1] - On-site voting requires shareholders to attend in person or authorize a representative [2] - Online voting will be facilitated through the Shenzhen Stock Exchange trading system and internet voting system [1][4] Agenda Items - The meeting will discuss proposals that require approval from at least two-thirds of the voting rights held by attending shareholders [2] - The results of the voting will be disclosed separately for minority investors [2] Registration Process - Shareholders must provide necessary documentation for registration, including a business license copy and personal identification [3] - Registration must be completed at least half an hour before the meeting [3] Additional Information - Detailed procedures for online voting are provided in the attachments [4] - The company will not accept telephone registrations [3]