华控赛格: 关于召开2025年第二次临时股东大会通知的公告

Meeting Overview - The company held its eighth board meeting on August 27, 2025, to approve the proposal for the second extraordinary general meeting of shareholders in 2025 [1] - The meeting will take place on September 15, 2025, with a registration date of September 10, 2025 [1][2] - Shareholders can vote either in person or through an online voting system provided by the Shenzhen Stock Exchange [1][2] Voting Procedures - The online voting will be available from 9:15 AM to 3:00 PM on September 15, 2025 [1] - Shareholders must choose either in-person or online voting, with the first vote counted in case of duplicate submissions [1][2] - Specific procedures for online voting are detailed in the attached documents [5] Agenda Items - The meeting will review five proposals, with the requirement that at least two-thirds of the voting rights held by attending shareholders must approve the proposals [2] - Proposal 1.04 is a regular resolution that requires a simple majority for approval [2] Registration and Participation - Corporate shareholders must provide a business license, authorization letter, and identification for registration, while individual shareholders need to present their ID and shareholder account information [2][3] - Remote shareholders can register via mail or fax, but phone registrations are not accepted [2] Additional Information - The meeting will last half a day, and attendees are responsible for their own travel and accommodation expenses [4] - Contact information for the meeting is provided for any inquiries [4]