英方软件: 关于召开2025年第二次临时股东大会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders on September 15, 2025 [1][3] - Voting will be conducted through both on-site and online methods, with specific time slots for each [1][4] - The online voting system will be provided by the Shanghai Stock Exchange, allowing shareholders to vote from 9:15 AM to 3:00 PM on the meeting day [1][4] Group 2 - The agenda for the meeting includes the approval of several non-cumulative voting proposals, including the management system for fund occupation and the remuneration management system [2][3] - The proposals were previously approved by the company's board of directors on August 27, 2025 [2] - Shareholders must complete voting on all proposals before submission [4] Group 3 - Shareholders must register to attend the meeting, either in person or by appointing a proxy [5][6] - The registration deadline for mail submissions is September 10, 2025, and specific documentation is required for both individual and corporate shareholders [6] - The company will not accept telephone registrations [6]