赛象科技: 关于召开2025年第三次临时股东大会的通知

Meeting Information - The third extraordinary general meeting of shareholders will be held on September 12, 2025, at 14:00 [1] - Network voting will be available from 9:15 to 15:00 on the same day [1] Shareholder Rights - All shareholders registered by the close of business on September 8, 2025, have the right to attend the meeting and can appoint a proxy to vote on their behalf [2] - The proxy does not need to be a shareholder of the company [2] Voting Proposals - The meeting will consider several proposals, with specific voting requirements: - Proposals 1-3 require a two-thirds majority for approval [3] - Proposals 4-6 require a simple majority [3] - Votes from minority investors will be counted separately for Proposals 1-3 [3] Registration Process - Individual shareholders must present their ID and securities code card for registration [4] - Corporate shareholders must provide additional documentation, including a copy of the business license [4] Voting Procedures - Shareholders can vote via the Shenzhen Stock Exchange trading system or the internet voting system [5] - Detailed voting procedures are provided in the attachments [5][6]