江苏雷利: 关于召开2025年第二次临时股东会的通知

Meeting Announcement - Jiangsu Leili Electric Motor Co., Ltd. will hold its second extraordinary general meeting of shareholders on September 17, 2025, at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2][12] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system, with specific time slots for each [1][12] - The voting will be conducted in a non-cumulative manner, and the first vote will be considered valid in case of duplicate votes [2][12] Shareholder Rights - All shareholders registered by the cut-off date of September 11, 2025, at 15:00 are entitled to attend the meeting and vote [2][3] - Shareholders can appoint proxies to attend the meeting and vote on their behalf [2][3] Agenda Items - The meeting will discuss several proposals related to the issuance of convertible bonds to unspecified objects, including feasibility studies and the use of raised funds [4][5][9] - Specific proposals include the conditions for issuing convertible bonds, the plan for issuance, and the analysis report on the use of funds [4][5][9] Registration Requirements - Individual shareholders must present identification and shareholder account cards for registration, while corporate shareholders must provide additional documentation [6][7] - Registration can be done via on-site, mail, or fax, but not by phone [6][7] Contact Information - For inquiries, shareholders can contact the company through provided phone numbers, fax, and email [7]