苏州艾隆科技股份有限公司 关于召开2025年第一次临时股东大会的通知

Meeting Details - The first extraordinary general meeting of shareholders will be held on September 22, 2025, at 15:00 in Suzhou, Jiangsu Province [1][2] - The meeting will utilize the Shanghai Stock Exchange's online voting system for shareholder voting [2][3] Voting Procedures - Shareholders can vote through both on-site and online methods, with specific time slots for voting on the day of the meeting [2][3] - The voting process includes provisions for margin trading, transfer, and other related accounts, following the relevant regulations [1] Agenda Items - The meeting will review several proposals, including one that requires separate counting of votes from minority investors and another that involves related shareholders abstaining from voting [3] - No special resolutions will be presented at this meeting [3] Attendance Requirements - Shareholders must be registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on the day before the meeting to attend [6] - Both natural and legal person shareholders must present specific identification and documentation to attend or appoint a proxy [9][10] Additional Information - The meeting will last for half a day, and attendees will be responsible for their own travel and accommodation expenses [12] - Contact information for the company is provided for any inquiries related to the meeting [12]