众望布艺: 众望布艺关于召开2025年第一次临时股东大会的通知

Key Points - The company, Zhongwang Fabric Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on June 17 at 14:30 [1][3] - The meeting will take place at the conference room on the first floor, No. 68, Beisha East Road, Donghu Street, Linping District, Hangzhou [1] - Shareholders can participate in voting through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][4] - The meeting will include both on-site and online voting methods [3][4] - Shareholders must register to attend the meeting, providing necessary identification and documentation [5][6] - The company has specified that shareholders holding multiple accounts can vote through any of their accounts, but the voting results will be based on the first vote cast [5][6] - The agenda for the meeting includes non-cumulative voting proposals that have been approved by the company's board [2][3] - The company has outlined the procedures for proxy voting, including the need for authorization documents [6][7]