嘉元科技: 广东嘉元科技股份有限公司关于召开2025年第四次临时股东会的通知

Group 1 - The company, 嘉元科技, is holding its fourth extraordinary general meeting of shareholders on September 16, 2025 [1][3] - The meeting will take place at the company's office in Guangdong Province, specifically in the first-floor conference room [1][6] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][3] Group 2 - The agenda includes a proposal to lower the conversion price of 嘉元转债, which has already been approved by the company's board [2][3] - Shareholders holding 嘉元转债 are required to abstain from voting on this proposal [2][4] - The meeting will feature both on-site and online voting methods, ensuring flexibility for shareholders [3][4] Group 3 - Shareholders must register to attend the meeting, with registration available from September 10, 2025 [4][5] - The company has provided contact information for inquiries related to the meeting, including phone and email [6]