气派科技股份有限公司关于召开2025年第二次临时股东会的通知

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 26, 2025 [3][7] - The meeting will be conducted both in-person and via an online voting system provided by the Shanghai Stock Exchange [7][5] Voting Procedures - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [5][9] - Specific procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [6] Agenda Items - The meeting will review 13 special resolution proposals, which have been previously approved by the company's board [8][9] - All shareholders, including minority investors, will have their votes counted separately for these proposals [9] Attendance Requirements - Shareholders must register to attend the meeting, either in person or through a proxy, with specific documentation required [12][14] - Registration will be open on September 25, 2025, with designated times for both morning and afternoon sessions [16] Additional Information - Attendees are responsible for their own travel and accommodation expenses [17] - Contact information for the company is provided for any inquiries related to the meeting [19]