歌尔股份有限公司 关于召开2025年第二次临时股东大会的提示性公告

Meeting Overview - The company will hold the second extraordinary general meeting of shareholders in 2025 on October 30, 2025 [1][2] - The meeting will be conducted through a combination of on-site voting and online voting to protect investor rights [1] Meeting Details - The on-site meeting will start at 14:00 on October 30, 2025, with online voting available from 9:15 to 15:00 on the same day [2][3] - The record date for shareholders to attend the meeting is October 24, 2025 [3] Participants - Eligible participants include ordinary shareholders, company directors, supervisors, senior management, and appointed lawyers [3][4] - Shareholders can authorize agents to attend the meeting and vote on their behalf [3] Agenda Items - The proposals to be discussed at the meeting have been approved by the company's board of directors and require a special resolution for approval [4] - Proposal 1 must be passed for subsequent proposals to be valid [4] Registration Information - Shareholders must register to attend the meeting, with specific requirements for natural and legal persons [5][6] - Registration will take place on October 29, 2025, from 9:00 to 17:00 [6] Voting Process - Shareholders can participate in online voting through the Shenzhen Stock Exchange's systems, with specific voting codes provided [9][12] - Voting will be conducted in accordance with the rules set by the Shenzhen Stock Exchange [19]