旗滨集团: 旗滨集团关于召开2025年第二次临时股东会的提示性公告

Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2025 on May 30, 2025 [1][2] - The meeting will utilize a combination of on-site and online voting methods, with the online voting system provided by the Shanghai Stock Exchange [1][2] - The meeting will take place at the company's headquarters in Shenzhen at 14:00 on the specified date [1][2] Group 2 - The voting period for the online voting system will be from 9:15 to 15:00 on the day of the meeting [2][3] - Shareholders can vote through the trading system or the internet voting platform, with specific instructions for first-time users [3][4] - There are no related shareholders that need to abstain from voting on the proposed resolutions [2][4] Group 3 - The meeting will review various proposals, with details available in prior announcements made on May 15, 2025 [2][3] - Shareholders must complete voting on all proposals before submission [4][5] - The company has submitted the necessary materials for independent director candidates to the Shanghai Stock Exchange, which have been approved [3][4]