天元智能: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The shareholder meeting is scheduled for September 15, 2025, at 14:00 [1] - The meeting will be held at the company's conference room located at 312 Hehai West Road, Xinbei District, Changzhou, Jiangsu Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's online voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [2][3] - Duplicate voting through different accounts will be counted based on the first voting result for each class of shares [3][4] Attendance and Registration - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend the meeting [4] - Registration for attendance will take place on September 12, 2025, from 9:00 to 11:30 and 13:30 to 16:00 [4][5] - Required documents for individual shareholders include shareholding certificates and identification [5] Additional Information - Shareholders are responsible for their own travel and accommodation expenses [5] - The meeting is expected to last half a day [5] - Contact information for the company's securities department is provided for further inquiries [5]