信捷电气: 无锡信捷电气股份有限公司关于召开2025年第一次临时股东会的通知

Group 1 - The company will hold its first extraordinary general meeting of shareholders on September 15, 2025 [1] - The voting will be conducted through the Shanghai Stock Exchange's network voting system, with specific time slots for voting [1][3] - Shareholders can vote via both on-site and online methods, with detailed instructions provided for the voting process [3][5] Group 2 - The meeting will review non-cumulative voting proposals approved by the company's board and supervisory committee [2] - Shareholders must register to attend the meeting, with specific documentation required for both shareholders and their proxies [4][5] - The company has outlined procedures for handling any unexpected issues with the online voting system during the meeting [5]