深圳可立克科技股份有限公司关于召开2025年第三次临时股东大会的提示性公告

Meeting Information - The third extraordinary general meeting of shareholders for 2025 will be held on October 13, 2025, at 15:00 [2] - The meeting will be conducted in a hybrid format, combining on-site and online voting [3] - The record date for shareholders to attend the meeting is September 30, 2025 [5] Voting Procedures - Shareholders can vote either in person or through an authorized representative [4] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on October 13, 2025 [12][21] - Shareholders must choose one voting method and cannot vote multiple times for the same proposal [4] Attendance and Registration - Only shareholders or their agents registered by the record date can attend the meeting [6] - Registration can be done on-site or via mail/e-mail, with specific documentation required for both individual and corporate shareholders [9][10] - The registration period is from October 9, 2025, 8:00-12:00 and 13:30-17:30 [10] Agenda and Resolutions - The meeting will review specific proposals that have been approved by the board, requiring a two-thirds majority of the voting rights present for special resolutions [8] - The voting results for minority investors will be counted separately and disclosed [8] Contact Information - The contact persons for the meeting are Ms. Wu Chunxia and Ms. Chen Huiyan, with a provided phone number and email for inquiries [13][14]