智能自控: 关于召开2025年第一次临时股东大会的提示性公告

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 14:00 [1] - The meeting will include both on-site and online voting options for shareholders [2] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system or the internet voting system during the specified voting times [2][4] - Only one voting method can be selected, and duplicate votes will be disregarded [2] Eligibility and Attendance - All shareholders registered by the close of trading on September 5, 2025, are eligible to attend the meeting [2] - Shareholders unable to attend in person may appoint a proxy to vote on their behalf [3][5] Agenda Items - The meeting will review proposals, including the establishment of a compensation management system for directors and senior management, which has been approved by the board [1][3] Special Resolutions - Proposals will require a two-thirds majority of the voting rights held by attending shareholders to pass [3] Registration and Contact Information - Personal shareholders must present valid identification and proof of shareholding to register for the meeting [3][5] - Contact details for inquiries include a phone number and email address for the company [5]