晋拓股份: 关于召开2025年第一次临时股东大会的通知

Meeting Overview - The company will hold a shareholder meeting on September 19, 2025, at 14:00, at its first factory in Shanghai [1] - The meeting will adopt a combination of on-site and online voting methods [1] - The online voting system will be available from 9:15 to 15:00 on the day of the meeting [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, either via the trading platform or the internet voting platform [2] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [2][3] - Duplicate votes through different methods will be counted based on the first voting result [3] Attendance and Registration - Only shareholders registered by the close of trading on September 12, 2025, are eligible to attend the meeting [4] - Registration requires specific documentation, including proof of identity and shareholder status [4] - The registration can be done via fax or mail, and the company will not provide any gifts for attendees [4] Additional Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [4] - Contact information for inquiries includes a phone number and email address for the company's securities department [5]