Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on September 16, 2025 [1] - The meeting will be convened by the company's board of directors [1] - The meeting will take place at 14:30 local time [1] - Shareholders can vote through both on-site and online methods [3] Voting Details - On-site voting will occur during the meeting, while online voting will be available from 9:15 to 15:00 on September 16, 2025 [2][17] - The record date for shareholders to attend the meeting is September 11, 2025 [4] - Voting will be conducted using a combination of on-site and online platforms, with specific rules for duplicate voting [6] Attendance Information - All shareholders registered by the record date are eligible to attend, including directors, supervisors, and senior management [4] - Shareholders unable to attend in person may authorize a representative to vote on their behalf [4] Proposals and Resolutions - The meeting will review specific proposals, with some requiring a two-thirds majority for approval [8] - Special resolutions will be counted separately for minority investors to enhance their participation [8] Registration Process - Registration for the meeting will occur on September 15, 2025, with specific times outlined for both in-person and remote registration [9] - Documentation requirements for both individual and corporate shareholders are specified for registration [12] Contact Information - The company has provided contact details for inquiries related to the meeting, including an address and email [13]
武汉港迪技术股份有限公司 关于召开2025年第二次临时股东大会的提示性公告