伟时电子: 伟时电子股份有限公司关于召开公司2025年第一次临时股东会的通知

Meeting Information - The first extraordinary general meeting of 2025 will be held on September 16, 2025, at 14:00 [1] - The meeting will take place at the conference room on the fourth floor, 299 Yunque Road, Precision Machinery Industrial Park, Kunshan, Jiangsu Province [1] - Voting will be conducted through both on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [3][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4][5] - The first voting result will be considered valid if the same voting right is exercised multiple times [5] Attendance and Registration - Shareholders registered by the close of trading on September 9, 2025, are eligible to attend the meeting [5] - Registration will occur on September 10, 2025, at the same address as the meeting [6] - Proxy representatives must present specific documentation to attend and vote on behalf of shareholders [6] Agenda Items - The meeting will review proposals that have been approved by the company's board and supervisory board [3] - Specific proposals include changes to registration matters and management systems [3][8]