Group 1 - The company, Kunshan Asia Aroma Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on June 12, 2025, at 14:30 [1] - The meeting will allow shareholders to vote either in person or through an online voting system provided by the Shenzhen Stock Exchange [1][4] - Shareholders must register for the meeting by June 9, 2025, and provide necessary identification and documentation [5][6] Group 2 - The agenda includes proposals for the election of non-independent and independent directors, with specific voting procedures outlined for both cumulative and non-cumulative voting [3][4] - Proposals requiring special resolutions must receive approval from at least two-thirds of the voting rights present at the meeting, while ordinary resolutions require a simple majority [4][10] - The company has provided detailed instructions for shareholders on how to participate in the online voting process [9][10]
亚香股份: 关于召开2025年第二次临时股东大会的通知公告