Group 1 - The company, Zhejiang Zhengyu Industrial Co., Ltd., announced the convening of its second extraordinary general meeting of shareholders for 2025, scheduled for September 12, 2025, at 13:00 [1] - The meeting will utilize a combination of on-site voting and online voting methods [1] - The company has provided a notification regarding the meeting details in a previous announcement [1] Group 2 - To enhance service for small and medium investors, the company will use the Shanghai Stock Exchange Information Network Co., Ltd. to provide shareholder meeting reminder services [2] - The company will send proactive reminders to shareholders about the meeting and voting through smart SMS based on the shareholder register as of the registration date [2] - Investors can vote directly through the provided user manual or use existing trading and internet voting platforms if they encounter congestion [2]
正裕工业: 关于股东大会开设网络投票提示服务的公告