中自科技: 中自科技股份有限公司关于召开2025年第二次临时股东会的通知

Group 1 - The company, Zhongzi Technology Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on September 16, 2025 [1][4] - Voting will be conducted through the Shanghai Stock Exchange's network voting system, with specific time slots for both trading and internet voting [1][4] - The meeting will include a non-cumulative voting agenda regarding the registration and revision of certain company systems, which has already been approved by the board and supervisory board [2][3] Group 2 - Shareholders must register to attend the meeting by providing necessary documentation, with a registration deadline of September 15, 2025 [5][6] - The meeting will take place at the company's address in Chengdu, Sichuan Province, starting at 14:00 on the day of the meeting [4][7] - The company will not accept telephone registrations, and all attendees are responsible for their own travel and accommodation expenses [7][8]