合力泰科技股份有限公司关于召开 2025年第二次临时股东会的提示性公告

Group 1 - The company will hold its 2025 Second Extraordinary General Meeting on October 10, 2025 [1][2] - The meeting will be convened by the company's seventh board of directors and complies with relevant laws and regulations [2][3] - The meeting will include both on-site voting and online voting options for shareholders [3][4] Group 2 - The record date for shareholders to attend the meeting is September 29, 2025 [4][6] - All common shareholders registered by the record date are entitled to attend the meeting [4][5] - The meeting will take place at the company's office in Fuzhou, Fujian Province [5][8] Group 3 - The agenda includes proposals that have been approved by the board, such as the reappointment of the accounting firm and changes in board members [5][18] - Special voting procedures will be in place for minority shareholders holding less than 5% of shares [5][18] - Shareholders can register for the meeting from September 30 to October 9, 2025 [6][7] Group 4 - The company has completed the transfer of 403,931,546 shares, representing 5.40% of the total share capital, to certain creditors [18][19] - Major creditors, including the controlling shareholder, received a total of 121,920,453 shares, which is 1.63% of the total share capital [18][19] - After the transfer, the controlling shareholder and its concerted parties hold 1,298,277,805 shares, accounting for 17.36% of the total share capital [18][19]