惠州市德赛西威汽车电子股份有限公司关于召开2025年第五次临时股东大会的提示性公告

Core Viewpoint - The company, Desay SV Automotive Electronics Co., Ltd., has announced the convening of its fifth extraordinary general meeting of shareholders for 2025, scheduled for December 22, 2025, to discuss various proposals approved by the board of directors [1][6]. Meeting Details - The meeting will be held on December 22, 2025, at 14:45 local time, with network voting available throughout the day [2]. - The meeting will combine on-site voting and online voting, allowing shareholders to participate either in person or through designated proxies [3]. - The record date for shareholders to attend the meeting is December 16, 2025, at 15:00 [4]. Attendance and Voting - All ordinary shareholders registered by the record date are entitled to attend the meeting, along with company directors, supervisors, senior management, and other legally required attendees [4]. - The meeting will take place at the company's conference room located in Huizhou, Guangdong Province [5]. - Shareholders must register for the meeting by providing necessary documentation, including identification and proof of shareholding [9][10]. Proposals and Voting Procedures - The proposals to be discussed at the meeting have been approved by the board and include special resolutions requiring a two-thirds majority for approval [6]. - Certain proposals will require separate voting for minority shareholders to ensure their interests are considered [6]. - Related party shareholders must abstain from voting on specific proposals [7]. Registration and Contact Information - Registration for the meeting will occur on December 18, 2025, with options for on-site, mail, or electronic registration [11]. - Contact details for inquiries include a designated representative and their contact information [12].