联创电子: 关于召开2025年第三次临时股东会的通知

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on April 11, 2025, at 14:30 [1] - Shareholders can participate either in person or via online voting on the same day [1][2] - The online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system [5] Eligibility and Attendance - All ordinary shareholders registered with China Securities Depository and Clearing Corporation Limited as of April 3, 2025, are eligible to attend the meeting [2] - The meeting will also be attended by the company's directors, supervisors, senior management, and appointed lawyers [2] Voting Procedures - Shareholders can register for the meeting through in-person, mail, or email methods, but phone registrations are not accepted [3][4] - Specific documentation is required for both individual and corporate shareholders to register for the meeting [4] - The voting process includes provisions for both total proposals and specific proposals, with rules on how to handle duplicate votes [5][6] Contact Information - The company has provided contact details for inquiries related to the meeting, including names and phone numbers [5]