安达智能: 关于召开2025年第一次临时股东大会的通知

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders on September 15, 2025, at 15:00 [3] - The meeting will be conducted both in-person and via an online voting system provided by the Shanghai Stock Exchange [3][4] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with specific time slots for voting on the meeting day [3][4] - The voting period for the online system is from 9:15 to 15:00 on the day of the meeting [3][4] Agenda Items - The main agenda item for the meeting includes a proposal to cancel the supervisory board, change the company's registered capital, and amend the Articles of Association [2] - This proposal has already been approved by the company's board and supervisory board in previous meetings [2] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation by the close of trading on September 8, 2025, to attend the meeting [5] - Both individual and institutional shareholders must provide valid identification and necessary documentation for attendance [7][8] Registration Process - Registration for the meeting can be done via mail or fax, with a deadline of September 9, 2025, at 18:00 for non-in-person registrations [7] - Specific documentation is required for both individual and institutional shareholders to complete the registration process [8] Additional Information - The meeting will last for half a day, and attendees are responsible for their own travel and accommodation expenses [9] - Contact information for the company's securities department is provided for any inquiries related to the meeting [9]