易事特集团股份有限公司关于召开 2026 年第二次临时股东会的通知
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根据易事特集团股份有限公司（以下简称“公司”）第七届董事会第十八次会议决议，决定于 2026 年 5 月 18 日（星期一）上午 10:30 以现场与网络投票相结合的方式召开公司 2026 年第二次临时股东会，现将有关事项通知如下：
300376SZSE
Notice of the Second Extraordinary Shareholders' Meeting of 2026
✨ AI Summary
The company will hold its second extraordinary shareholders' meeting on May 18, 2026, at 10:30 AM. The meeting will include the election of five non-independent directors and three independent directors. Shareholders can vote in person or online, with a registration deadline of May 13, 2026. The meeting's agenda and voting procedures are detailed in the announcement.
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