通化金马: 关于召开2025年第二次临时股东大会的通知

Meeting Announcement - The company has announced the convening of the 2025 Second Extraordinary General Meeting of Shareholders on April 15, 2025, to review relevant proposals submitted by the board of directors [1][2] - The meeting will take place at 14:30 local time, with online voting available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1][2] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both; if duplicate votes occur, the first valid vote will be counted [2] - All ordinary shareholders registered by the close of trading on the record date are entitled to attend and vote at the meeting [2][3] Agenda Items - The meeting will include the election of an independent director, with the qualifications and independence of the candidate having been reviewed and approved by the Shenzhen Stock Exchange [2] - The voting for this meeting will be conducted separately for small and medium-sized investors, with results to be publicly disclosed [2] Registration Requirements - Shareholders or their agents must present valid identification and authorization documents for registration [2][3] - The contact information for registration includes the address in Tonghua City, Jilin Province, and the contact numbers [2] Online Voting Instructions - Detailed procedures for participating in online voting are provided, including the use of the Shenzhen Stock Exchange trading system and internet voting system [4][5] - The online voting system can be accessed at the specified URL, with instructions available in the attached documents [4][5]