万朗磁塑: 万朗磁塑关于召开2025年第二次临时股东大会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 12, 2025 [1] - The meeting will take place at 14:30 at the company's office located at 678 Tangkou Road, Hefei Economic and Technological Development Zone, Anhui Province [3][6] - Voting will be conducted through a combination of on-site and online methods, with online voting available from 9:15 to 15:00 on the day of the meeting [3][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, either through the trading system or the internet voting platform [4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] - The first voting result will be considered valid if the same voting right is exercised multiple times [5] Attendance and Registration - Only shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [6] - Shareholders may appoint a representative to attend and vote on their behalf, and the representative does not need to be a shareholder [7] Communication and Contact - The company provides a reminder service for shareholders to ensure participation in the meeting [4] - Contact information for inquiries includes a phone number and email address for the company's securities department [14]