科林电气: 关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Shijiazhuang Colin Electric Co., Ltd., is holding its second extraordinary general meeting of shareholders on September 15, 2025 [5][7] - The meeting will utilize a combination of on-site and online voting methods, with specific time slots for voting [2][5] - The voting system will be through the Shanghai Stock Exchange's online voting platform, available from 9:15 AM to 3:00 PM on the day of the meeting [5][6] Group 2 - Shareholders must register to attend the meeting, with specific documentation required for both individual and corporate representatives [6][7] - The record date for shareholders eligible to attend the meeting is September 10, 2025 [6] - The meeting will take place at the company's headquarters in Shijiazhuang, Hebei Province [5][7] Group 3 - There are no related shareholders that need to abstain from voting on the proposed resolutions [4] - The company has outlined the procedures for shareholders holding multiple accounts to ensure their voting rights are accurately represented [6][9] - The company emphasizes that all voting must be completed before submission [6]