春晖智控: 关于召开2025年第三次临时股东大会的提示性公告

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on September 3, 2025, at 14:30 [1] - Shareholders can participate through both on-site voting and online voting via the Shenzhen Stock Exchange [2] Voting Procedures - Shareholders can vote either in person or by authorizing a representative to attend the meeting [2] - Online voting will be available from 9:15 to 15:00 on the same day [2] - Each shareholder can only choose one voting method, either on-site or online [2] Agenda Items - The meeting will discuss several proposals, including the issuance of shares and cash for asset acquisition and related transactions [3][4] - All proposals require a two-thirds majority vote from attending shareholders [7] - A specific proposal regarding the compliance of the asset acquisition with relevant laws and regulations will be presented [3][18] Registration and Attendance - Both legal and natural person shareholders must register to attend the meeting, with specific documentation required [8][9] - Shareholders unable to attend in person may register via mail or fax by September 2, 2025 [9] Online Voting Process - Detailed instructions for participating in online voting will be provided, ensuring shareholders can easily access the voting platform [12][13]