北方国际: 关于召开2025年第三次临时股东大会的通知

Meeting Details - The company will hold the 2025 Third Extraordinary General Meeting of Shareholders on June 11, 2025, starting at 14:30 [1] - The meeting will include both on-site and online voting options for shareholders [2] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on the same day [1][2] Voting Procedures - Shareholders registered by the close of trading on June 5, 2025, are eligible to attend and vote at the meeting [2] - Voting can be conducted either in person or online, but not both for the same proposal [5] - A proxy can be appointed to attend the meeting and vote on behalf of a shareholder [2][5] Agenda Items - The meeting will review several proposals related to the issuance of A-shares to specific targets for the year 2024, including feasibility analysis and usage of raised funds [3][4] - Specific proposals include the authorization for the board to handle matters related to the issuance of A-shares and the establishment of a dedicated account for the raised funds [4][12] Registration and Contact Information - Registration for the meeting will take place on June 9, 2025, from 14:00 to 17:00 [3] - Contact details for registration include the company’s office address and phone number [3][5]