Meeting Information - The company will hold its second extraordinary general meeting of shareholders on September 12, 2025, at 15:00 [1] - Shareholders can participate in the meeting through on-site attendance or online voting via the Shenzhen Stock Exchange [4] Shareholder Eligibility - All ordinary shareholders registered by the cut-off date of September 8, 2025, at 15:00 are eligible to attend the meeting and vote [2] - Proxy representatives do not need to be shareholders of the company [2] Agenda Items - The meeting will discuss two main proposals: 1. Proposal to purchase land use rights and invest in the construction of the Cloud Engine Manufacturing Base project [2] 2. Proposal to amend the Related Party Transaction Management System [2] - The first proposal requires a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [3] Voting Procedures - Shareholders can vote online during specified time slots on the day of the meeting [4] - Voting will be non-cumulative, and shareholders must indicate their agreement, disagreement, or abstention for each proposal [6] Registration Process - Individual shareholders must present their ID and shareholding proof for registration [3] - Corporate shareholders must provide a copy of their business license, shareholding proof, and a power of attorney [3] - Remote shareholders can register via mail or fax, ensuring documents are received by the company by September 8, 2025, at 16:00 [3]
广合科技: 关于召开2025年第二次临时股东会的通知