上海汽配: 上海汽车空调配件股份有限公司关于召开2025年第三次临时股东大会的通知

Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025, at 1:00 PM [1][3] - The meeting will take place at the conference room on the third floor, 1188 Lianxi Road, Pudong New District, Shanghai [1][6] - Shareholders can participate through both on-site voting and online voting via the Shanghai Stock Exchange's voting system [3][4] Voting Procedures - The online voting period is set for September 15, 2025, with specific time slots for trading system voting from 9:15-9:25, 9:30-11:30, and 1:00-3:00 [3][4] - Shareholders holding multiple accounts can vote through any of their accounts, and the total votes will be counted as per the shares held [5][4] - Invalid votes will be counted if the number of votes exceeds the shares owned or if there are multiple votes for the same proposal [5][4] Attendance and Registration - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [6] - Registration for attendance must be completed by September 12, 2025, either in person or via mail [6][7] - Required documents for registration include stock account cards and identification for both the principal and the proxy [7][8] Agenda and Proposals - The agenda includes proposals that have been approved by the company's board and supervisory committee [3] - The voting will include both non-cumulative and cumulative voting proposals for the election of directors and supervisors [2][9] - Each shareholder's voting power is proportional to the number of shares held, allowing for flexible distribution of votes among candidates [9][10]