Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on December 1, 2025, at 14:30 [2] - The meeting will be conducted in a combined format of on-site voting and online voting [3] - The record date for shareholders to attend the meeting is November 25, 2025 [4] Attendance and Registration - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by the close of trading on November 25, 2025, are entitled to attend the meeting [5] - Shareholders unable to attend can authorize a representative to vote on their behalf [5][6] - Registration for the meeting will take place from November 28, 2025, from 9:00 to 17:00 [10] Voting Process - Online voting will be available through the Shenzhen Stock Exchange system on December 1, 2025, during specified time slots [2][19] - Shareholders can also vote via the internet from 9:15 to 15:00 on the same day [19] - The company will provide a network platform for shareholders to participate in voting [14] Meeting Agenda - The agenda for the meeting includes proposals that have already been approved by the company's board of directors [8] - Each proposal will be voted on individually, with separate counting for minority shareholders [9] Contact Information - For inquiries, shareholders can contact Jiang Chengquan at 0551-66850062 [13] - The company's address for correspondence is provided for registration and other communications [12]
瑞纳智能设备股份有限公司 关于召开2025年第二次临时股东会提示性公告