Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 12, 2025, at 15:00 [1] - The meeting will be conducted through a combination of on-site voting and online voting [1][2] - The online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2] Voting Procedures - Shareholders can attend the meeting in person or authorize a representative to attend [2] - The record date for shareholders eligible to attend the meeting is September 9, 2025 [2][4] - Voting can be conducted either through on-site attendance or online, but not both for the same voting right [2][4] Agenda Items - The meeting will review matters within the authority of the shareholders' meeting, which have been approved by the board of directors and supervisory board [3][4] - Specific proposals will require a two-thirds majority of the voting rights held by attending shareholders for approval [4] Registration and Attendance - Individual shareholders must present valid identification to register for the meeting [4][5] - Corporate shareholders must provide documentation proving their legal representative status and authorization for their representatives [4][5] Additional Information - The company will provide detailed voting procedures for online participation [5][9] - All related documents, including proxy forms and registration forms, are available for shareholders [5][8]
嘉戎技术: 关于召开2025年第三次临时股东会的通知