赛腾股份: 苏州赛腾精密电子股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Suzhou Secote Precision Electronics Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on September 15, 2025, at 14:00 [1][2] - The meeting will take place at the company's conference room located at 585 Songjia Road, Guoxiang Street, Wuzhong Economic Development Zone, Suzhou [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [2][4] Group 2 - The agenda for the meeting includes various proposals such as the management system for raised funds, decision-making for external guarantees, and the rules for the board of directors [2][3] - The meeting will utilize a combination of on-site and online voting methods [2] - Shareholders must register to attend the meeting, with the registration deadline being the close of trading on September 9, 2025 [5][6] Group 3 - Related shareholders, such as those involved in the employee stock ownership plan, are required to abstain from voting on certain matters [4] - The company has provided detailed instructions for shareholders on how to participate in the voting process, including identity verification for online voting [4][5] - The company will not accept telephone registrations for the meeting [5]