美的集团: 关于召开2025年第二次临时股东会的通知

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 24, 2025, at 14:30 [1] - The meeting will combine on-site voting and online voting methods [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system on the same day [2] Voting Rights and Procedures - All shareholders registered by the equity registration date are entitled to vote through the respective voting systems [2] - A shareholder can only choose one voting method: on-site voting, online voting, or other compliant methods [2] - The meeting will review a total of 9 proposals, with specific proposals requiring a two-thirds majority for approval [3][4] Proposals for Review - The meeting will discuss several proposals related to the repurchase and cancellation of incentive shares from the 2021, 2022, and 2023 restricted stock incentive plans [3] - The proposals include the authorization for the company to provide guarantees for its subsidiary, Kelu Electronics, and the general authorization for issuing domestic and foreign debt financing instruments [8] Registration and Attendance - Registration for the meeting requires specific documentation depending on whether the shareholder is an individual or a corporate entity [4] - The meeting will take place at the company's headquarters in Shunde, Guangdong Province [4] Contact Information - For inquiries, shareholders can contact the company at the provided phone number and email address [4]