Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 16, 2025 [1][2] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [1][2] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange [2][5] Voting Details - The voting will take place during specific trading hours on September 16, 2025, with online voting available from 9:15 AM to 3:00 PM [1][2] - Shareholders must choose either on-site voting or online voting, and duplicate votes will be disregarded [2][5] Agenda Items - The meeting will discuss proposals including changes to the company's registered capital and amendments to the articles of association [3][10] - A separate vote will be conducted for minority investors on significant matters affecting their interests [4][10] Registration and Participation - The deadline for shareholder registration is September 10, 2025 [2][5] - Shareholders must provide necessary documentation for registration, including identification and proof of shareholding [5][6] Contact Information - For inquiries, shareholders can contact the company at the provided phone number or email [5][6]
凡拓数创: 关于召开2025年第三次临时股东会的通知