翠微股份: 翠微股份关于召开2025年第三次临时股东会的通知

Meeting Information - The third extraordinary general meeting of shareholders will be held on September 15, 2025, at 14:00 [1] - The meeting will be conducted using a combination of on-site and online voting methods [1] - The location for the on-site meeting is the first conference room on the sixth floor of the Cuiwei Department Store, Haidian District, Beijing [1] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Meeting Agenda - The meeting will review various proposals, with details to be published in the China Securities Journal and on the Shanghai Stock Exchange website by August 30, 2025 [2] - There are no related shareholders required to abstain from voting [2] Attendance Requirements - Shareholders must register to attend the meeting, providing necessary identification and documentation [5] - The record date for shareholders eligible to attend is September 8, 2025 [6] Additional Services - The company will utilize a reminder service to notify shareholders about the meeting and voting options via SMS [3][4] - Shareholders can also vote through traditional methods if they encounter issues with online voting [4]