渤海租赁: 关于召开2025年第三次临时股东大会的通知

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on June 5, 2025 [1] - The meeting will be convened by the company's board of directors and is compliant with relevant laws and regulations [1][2] - The meeting will take place at the company's board office located at 39th Floor, Guanghui Zhongtian Plaza, 165 Xinhua North Road, Urumqi [2][3] Voting Procedures - The meeting will utilize a combination of on-site voting and online voting through the Shenzhen Stock Exchange systems [2] - Shareholders can vote online on June 5, 2025, with specific time slots for trading system voting and internet voting [1][5] - The registration date for shareholders to attend the meeting is May 30, 2025 [2] Agenda Items - The agenda includes a proposal regarding the company's wholly-owned subsidiary, GLOBAL SEA CONTAINERS TWO LIMITED, and the signing of a Share Purchase Agreement [2][4] - The proposal has been approved by the company's fourth extraordinary board meeting [2] Registration and Contact Information - Registration for the meeting can be done in person, by mail, or by fax, but not by phone [3] - Contact persons for the meeting are Ma Xiaodong and Guo Xiulin, with provided contact numbers and address for further inquiries [4]