柯力传感: 柯力传感2025年第一次临时股东大会通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 18, 2025, at 13:30 [1] - The meeting will take place at the 20th floor of the company's office located at 199 Changxing Road, Jiangbei District, Ningbo [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system from 9:15 to 15:00 on the day of the meeting [1][2] - Specific voting times include trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][4] Agenda Items - The meeting will review a proposal to change the registered capital, abolish the supervisory board, and amend the company's articles of association [2] - The proposal has already been approved by the company's board and supervisory board in previous meetings [2] Attendance and Registration - Shareholders registered by the close of trading on September 12, 2025, are eligible to attend the meeting [6] - Registration for attendance will occur on September 16, 2025, with specific documentation required for both shareholders and their proxies [6][7] Additional Services - The company will utilize a reminder service to notify shareholders about the meeting and voting procedures via SMS [5] - Shareholders are encouraged to complete their voting for all agenda items before submission [5]