世嘉科技: 关于召开2025年第二次临时股东大会的提示性公告

Meeting Information - The company will hold its second extraordinary general meeting of shareholders on September 8, 2025, at 14:30 [1] - Network voting will be available from September 8, 2025, 9:15 to 15:00 through the Shenzhen Stock Exchange systems [1] Voting Procedures - Shareholders can choose between on-site voting or network voting, but not both [2] - Voting can be conducted via the Shenzhen Stock Exchange trading system or the internet voting system [4][6] Agenda Items - The meeting will discuss several proposals, including the repeal of the "Rules of Procedure for the Supervisory Board" and amendments to various governance documents [3][7] - Proposals requiring special resolutions need approval from more than two-thirds of the voting rights present, while ordinary resolutions require a simple majority [3] Registration and Attendance - Shareholders must register in advance to attend the meeting, with specific documentation required for both individual and corporate shareholders [4] - The company will not cover travel and accommodation expenses for attendees [4] Additional Information - Detailed voting procedures and registration forms are provided in the attachments [5][6][8]