东尼电子: 东尼电子关于召开2025年第一次临时股东大会的通知

Group 1 - The company, Dongni Electronics, will hold its first extraordinary general meeting of shareholders in 2025 on September 15 at 14:00 [1][2] - The meeting will take place at a specified location in Huzhou, Zhejiang Province [1] - Shareholders can participate in voting through the Shanghai Stock Exchange's online voting system, with specific time slots for voting [1][3] Group 2 - The meeting will include non-cumulative voting proposals that have been approved by the company's board and supervisory board [2] - There are no related shareholders that need to abstain from voting [2] - Shareholders must register to attend the meeting, with specific registration times and methods outlined [5][6] Group 3 - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - The voting process allows for both on-site and online participation, with rules regarding duplicate voting clarified [4] - The company has provided contact information for inquiries related to the meeting [5]