凌霄泵业: 关于召开2025年第一次临时股东会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2025 on September 16, 2025, at 14:50, combining on-site voting and online voting [1][2] - The meeting will take place at the company's conference room located at 117 Chunjiang Avenue, Chuncheng Town, Yangchun City [2] - The equity registration date for the meeting is September 10, 2025 [2] Attendance and Voting - All registered ordinary shareholders of the company are entitled to attend the meeting and exercise their voting rights, with the option to appoint a proxy [2] - The meeting will review 11 non-cumulative voting proposals, which have been approved by the company's board of directors [2][11] - Voting rights for small and medium investors will be counted separately and disclosed promptly [2] Registration Process - Shareholders must provide proof of shareholding and identification documents for registration [3][4] - Registration will occur on September 15, 2025, from 9:00 to 12:00 and 14:30 to 17:00 [4] Online Voting - Shareholders can participate in online voting through the Shenzhen Stock Exchange's internet voting system [4][7] - The online voting process includes specific steps for identity verification and submission of votes [7] Contact Information - The company’s board office can be contacted for further inquiries at phone number 0662-7707236 [5]