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国投中鲁: 国投中鲁关于召开2025年第二次临时股东会的通知

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on June 13, 2025, at 14:00 [1][2] - The meeting will take place at the company's conference room located at 7th Floor, Wan Tong Financial Center B, No. 2 Fuchengmen Outer Street, Xicheng District, Beijing [1][2] Voting Procedures - The voting method for the meeting will combine on-site voting and online voting [1] - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting online voting system, available from 9:15 to 15:00 on the day of the meeting [1][2] - Shareholders holding multiple accounts can participate in the online voting through any of their accounts, and the total voting rights will be the sum of all shares held across accounts [3][4] Shareholder Participation - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on June 6, 2025, are eligible to attend the meeting [4] - Shareholders can appoint a proxy to attend the meeting and vote on their behalf, with specific documentation required for registration [5] Registration Details - Registration for the meeting must be completed with necessary documents, including identification and proof of shareholding [5] - The registration address is the company's office at the same location as the meeting [6] Additional Information - The meeting is expected to last half a day, and attendees will be responsible for their own transportation and accommodation costs [5]