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东望时代: 浙江东望时代科技股份有限公司关于召开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 is scheduled for September 15, 2025, at 14:45 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][2] Voting Procedures - Shareholders can vote through the trading system or the internet voting platform, with specific time slots for each [3][4] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [4] - Duplicate voting through different methods will be counted based on the first voting result [4] Attendance and Registration - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [4] - Attendance requires identification and shareholder account information, with provisions for proxy representation [5] Additional Information - The company is located in Hangzhou, Zhejiang Province, and contact details are provided for inquiries [5]