红蜻蜓: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The shareholders' meeting is scheduled for September 15, 2025, at 14:00 [1] - The meeting will be held at 2357 Shuangta Road, Oubei Street, Yongjia County, Wenzhou, Zhejiang Province [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 trading system or the internet voting platform, with specific time slots for each [1][2] - The voting period for the online system is from 9:15 to 15:00 on the day of the meeting [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Agenda Items - The meeting will review several proposals, including changes to registration and the election of non-independent and independent directors [2] - All proposals have been approved by the company's board and supervisory committee prior to the meeting [2] Attendance Requirements - Shareholders must be registered by the close of trading on September 9, 2025, to attend the meeting [4] - Registration for attendance must be completed by September 9, 2025, between 9:00-11:30 and 13:00-17:00 [4] Additional Information - Shareholders are responsible for their own travel and accommodation expenses related to attending the meeting [4] - Contact information for the company is provided for any inquiries regarding the meeting [5]