东尼电子: 东尼电子2025年第一次临时股东大会会议材料

Group 1 - The company is holding a shareholders' meeting on September 15, 2025, at 14:00 in Huzhou, Zhejiang Province [3][4] - Shareholders must register by 13:40 on the day of the meeting to participate in voting [1][3] - Each share has one voting right, and any invalid votes will be disregarded [2][3] Group 2 - The company plans to propose an asset impairment provision and asset write-off for the first half of 2025 [5][7] - The total amount of asset write-offs for the first half of 2025 is 19,137,277.02 yuan [6] - The company will assess the impact of these provisions on its financial status and operating results [6][7] Group 3 - The company will provide a legal opinion on the shareholders' meeting [5] - The meeting will include a review of various proposals and a voting process [4][5] - The board of directors and management will respond to shareholder inquiries after the discussions [1][4]