广东迪生力汽配股份有限公司 关于召开2026年第二次临时股东会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2026 on March 16 at 14:30 [2][5] - The meeting will be convened by the board of directors and will utilize a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at the company's conference room located at 2-4, Fuan West Road, Taishan, Jiangmen, Guangdong Province [2][3] Group 2 - The online voting system will be provided by the Shanghai Stock Exchange, with voting available from 9:15 to 15:00 on the day of the meeting [3][4] - Shareholders must register to attend the meeting, with specific registration methods outlined for individual and corporate shareholders [10][12] - The registration period is set for March 12 and March 13, 2026, during specified hours [14] Group 3 - The meeting will not involve any special resolutions or related party transactions requiring abstention from voting [7][8] - The company has disclosed the meeting agenda and related proposals in various financial publications and on the Shanghai Stock Exchange website [6][25] - The company emphasizes that all shareholders must complete voting on all proposals before submission [9]