Meeting Information - The shareholders' meeting is scheduled for September 12, 2025, at 14:30 [1] - The meeting will be held at the 18th floor, Room 1810, of the Dameng China Database Industrial Base [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - The online voting period is from September 12, 2025, during trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders can vote via the trading system or the internet voting platform [3] - Duplicate votes will be counted based on the first submission [3] Attendance and Registration - Shareholders registered by the close of business on September 5, 2025, are eligible to attend [4] - Registration for the meeting must be completed by September 11, 2025, either in person or via email [5] - Required documents for registration include identification and authorization letters for representatives [6] Meeting Agenda - The meeting will review proposals that have been approved by the company's board and supervisory committee [3] - The agenda includes discussions on the 2025 semi-annual profit distribution plan and the purchase of liability insurance for directors and supervisors [7]
达梦数据: 关于召开2025年第四次临时股东会的通知