九阳股份有限公司关于召开公司2025年第二次临时股东会的提示性公告

Meeting Overview - The company plans to hold its second extraordinary general meeting of shareholders on September 15, 2025 [1] - The meeting will be convened by the company's board of directors, which has approved the proposal to hold the meeting [1] - The meeting is deemed to comply with relevant laws and regulations [1] Meeting Details - The on-site meeting will take place at 15:00 on September 15, 2025 [2] - The network voting will be available on the same day from 9:15 to 15:00 [2] - The location for the on-site meeting is at the company's conference room in Hangzhou [3] Voting Information - The record date for shareholders to participate is September 8, 2025 [4] - The meeting will utilize a combination of on-site voting and network voting [4] - Shareholders must choose either on-site or network voting, with the first valid vote being counted in case of duplicates [4] Attendees - Shareholders registered by the record date, their agents, company directors, supervisors, senior management, and invited guests can attend [5] - Shareholders can attend in person or appoint an agent to represent them [5] Agenda Items - The meeting will discuss several proposals, including related party transactions where certain shareholders must abstain from voting [6] - Proposals 5 and 6 will require cumulative voting for the election of non-independent and independent directors [6] Voting Procedures - The company will separately count votes from minority investors for significant matters affecting their interests [7] - Shareholders must register for the meeting with appropriate identification and documentation [8][9][10] Network Voting Process - The company provides a network voting platform through the Shenzhen Stock Exchange [11] - Detailed procedures for network voting are outlined, including the voting code and timeframes [15][20] Additional Information - Contact details for the meeting are provided, including the address and phone numbers for inquiries [12][13] - Relevant documents for the meeting, including board resolutions and other required filings, will be available for review [14]