泰永长征: 关于召开2025年第三次临时股东大会的通知

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 16, 2025, at 14:30 [1] - Shareholders can vote through the Shenzhen Stock Exchange internet voting system from 9:15 to 15:00 on the same day [1][2] - The record date for shareholders eligible to attend the meeting is September 11, 2025 [2] Voting Procedures - Shareholders can choose either on-site voting or internet voting, but not both [2] - Voting rights will be counted based on the first valid vote in case of duplicate voting [2][3] - Registration for the meeting requires identification and proof of shareholding for both individual and corporate shareholders [3][4] Registration Details - Individual shareholders must present their ID, shareholder account card, and proof of shareholding for registration [3] - Corporate shareholders must provide additional documentation, including a business license and authorization letter for representatives [3][4] - Registration can also be done via written correspondence or fax for distant shareholders [4] Voting Process - The voting process includes options for agreeing, opposing, or abstaining from proposals [6] - Specific procedures for voting through the Shenzhen Stock Exchange trading system and internet voting system are outlined [6] - The company will provide a platform for network voting, and detailed instructions are available in the attachments [6] Additional Information - The company emphasizes that no telephone registrations will be accepted, and all materials must be submitted by the specified deadlines [5] - Contact information for inquiries regarding the meeting is provided [5]