汇洲智能: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 23, 2025, at 14:45 [1] - The meeting will combine on-site voting and online voting, with specific time slots for online voting provided [2][3] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system during designated times [4][5] - Duplicate votes will be resolved by considering the first valid vote [2][5] Attendance Requirements - Both legal and natural person shareholders must present valid identification and, if applicable, authorization documents to attend the meeting [3][4] - Shareholders unable to attend in person may register via mail, ensuring all required documents are submitted by the deadline [4] Proposal Details - The meeting will review non-cumulative voting proposals, including a proposal regarding guarantees between subsidiaries [7]