中炬高新: 中炬高新关于召开2025年第三次临时股东会的通知

Core Points - The company, Zhongju Gaoxin Technology Industrial (Group) Co., Ltd., is convening its third extraordinary shareholders' meeting of 2025 on September 15, 2025 [1][3] - The meeting will utilize a combination of on-site and online voting methods [1][4] - The online voting system will be provided by the Shanghai Stock Exchange, with specific voting times outlined [1][4] Meeting Details - The meeting will take place at the conference hall of Guangdong Meiwei Xian Condiment Co., Ltd., located at No. 1 Chubang Road, Torch Development Zone, Zhongshan City, Guangdong Province [1][3] - The voting will be open from 9:15 AM to 3:00 PM on the day of the meeting, with specific time slots for trading system voting [1][4] - Shareholders must register to attend the meeting, with specific documentation required for both corporate and individual shareholders [5][6] Voting Procedures - Shareholders can vote through either the trading system or the internet voting platform, with instructions provided for first-time users [2][4] - Multiple accounts held by a shareholder can be used for voting, but the first voting result will be considered final for each category of shares [4][6] - The company will provide reminders to shareholders about the meeting and voting through SMS notifications [4][5] Agenda Items - The meeting will review and vote on the proposal regarding the performance assessment management system, which has already been approved by the board in previous meetings [2][3] - There are no related shareholders required to abstain from voting on the agenda items [2]