国海证券股份有限公司关于召开2025年第一次临时股东大会的提示性公告

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders in 2025 on April 28, 2025, at 14:30 [4][11] - The meeting will be conducted through a combination of on-site and online voting [3][4] Voting Process - Shareholders can vote via the Shenzhen Stock Exchange trading system and the internet voting system [3][20] - The online voting period for the internet system is from 9:15 to 15:00 on April 28, 2025 [5][20] Registration Details - The equity registration date for the meeting is April 22, 2025 [6] - Registration for individual shareholders requires a securities account card and personal identification [14] Attendees - Attendees include ordinary shareholders, company directors, supervisors, senior management, and appointed lawyers [7][8][9] Agenda Items - The meeting will review specific proposals, including the election of one director, which does not apply to cumulative voting [12][13] - Proposal 2 requires a special resolution, needing approval from more than two-thirds of the voting rights present [13] Documentation and Contact Information - Relevant documents, including the board resolution and proxy forms, are available for review [21][22] - Contact details for inquiries include phone numbers and email addresses for company representatives [16]