Group 1 - The company, Jiangsu Fumiao Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:00 [1][3] - The meeting will be held at the company's headquarters located at 26 Zhongshan Road, Phoenix Town, Zhangjiagang City, Jiangsu Province [1][4] - Shareholders can vote through both on-site and online methods, with online voting available from 9:15 to 15:00 on the day of the meeting [1][4] Group 2 - The agenda includes several proposals, such as the termination of certain fundraising projects related to convertible bonds and the early termination of the 2022 employee stock ownership plan [3][8] - The proposals have been approved by the company's board and supervisory committee prior to the meeting [3][4] - Shareholders must complete voting on all proposals before submission [4][5] Group 3 - Shareholders must register for the meeting, with specific requirements for documentation depending on whether they are attending in person or via proxy [5][6] - The registration deadline is set for the day before the meeting, September 8, 2025 [4][5] - Contact information for inquiries regarding the meeting is provided, including a contact person and phone number [6][8]
富淼科技: 江苏富淼科技股份有限公司关于召开2025年第一次临时股东大会的通知