Meeting Information - The first extraordinary general meeting of shareholders for 2026 will be held on February 6, 2026, at 14:30 [3] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [2] - The meeting will combine on-site voting and online voting [4] Voting Details - The registration date for shareholders to attend the meeting is February 2, 2026 [5] - Shareholders can vote online through the Shenzhen Stock Exchange system from 9:15 to 15:00 on February 6, 2026 [3][11] - The meeting will allow for both in-person attendance and proxy representation [5][6] Attendance Requirements - Individual shareholders must present their ID and proof of shareholding to attend [9] - Legal representatives of corporate shareholders must provide relevant documentation to verify their authority [9] - Remote shareholders can register via mail or letter, which must arrive by February 4, 2026 [9] Agenda and Proposals - The meeting will review proposals that have been approved by the board of directors [8] - Votes from minority investors will be counted separately [8] Contact Information - The contact person for the meeting is Xue Kang, with a provided office phone number and email for inquiries [10]
浙江泰福泵业股份有限公司关于召开2026年第一次临时股东会的通知