苏州春秋电子科技股份有限公司关于召开2025年第一次临时股东大会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 is scheduled for December 23, 2025, at 14:00 [2] - The meeting will be held at the company's conference room located at 988 Yide Road, Zhangpu Town, Kunshan City, Jiangsu Province [2] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [2][3] Voting Details - The online voting will be available on December 23, 2025, during specific trading hours: 9:15-9:25, 9:30-11:30, and 13:00-15:00 [3] - Shareholders can vote via the trading system or the internet voting platform, with the latter requiring identity verification for first-time users [7] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [7] Meeting Attendance - Shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the registration date are eligible to attend [10] - Attendance can be in person or through a proxy, with specific identification requirements for both individual and corporate shareholders [13] Registration Process - Registration for attendance is required and can be done in person, via fax, or by mail, with a deadline of December 18, 2025 [13] - Required documents include valid identification for individual shareholders and authorization letters for proxies [13] Additional Information - Attendees are responsible for their own transportation and accommodation costs [14] - Contact information for inquiries is provided, including phone and fax numbers [15]