启迪设计: 关于召开2025年第一次临时股东大会的通知

Meeting Announcement - The company has announced the convening of its first extraordinary general meeting of shareholders for 2025, scheduled for September 12, 2025, at 14:00 [1][2] - Shareholders registered by the close of business on September 9, 2025, are entitled to attend and vote at the meeting [2] Voting Procedures - Shareholders can vote either in person or via online platforms provided by the Shenzhen Stock Exchange, with specific time slots for online voting on September 12, 2025 [1][2] - The voting methods include on-site voting and network voting, with shareholders required to choose one method [1][2] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and management systems, which have been approved by the board [2][7] - Certain proposals require a two-thirds majority of the voting rights held by attending shareholders to pass [2] Registration Process - Registration for corporate shareholders requires specific documentation, including a copy of the business license and identification [3][4] - Individual shareholders must present their securities account card and identification for registration [4] Contact Information - The company has provided contact details for inquiries related to the meeting, including an email address and phone number [5][6]