协鑫集成: 关于召开2025年第三次临时股东大会通知

Meeting Information - The third extraordinary general meeting of shareholders will be held on June 18, 2025, at 14:00 [1] - Network voting will also take place on June 18, 2025, with specific time slots for voting through the Shenzhen Stock Exchange trading system and internet voting system [1] Shareholder Eligibility - All shareholders registered with the China Securities Depository and Clearing Corporation Limited Shenzhen Branch as of June 13, 2025, are eligible to attend the meeting [2] - Shareholders can appoint proxies to attend and vote on their behalf, and the proxy does not need to be a shareholder of the company [2] Agenda Items - The meeting will review several proposals, including the addition of a guarantee limit for a controlling subsidiary [2] - Proposals require a two-thirds majority for special resolutions and a simple majority for ordinary resolutions [2] Registration Process - Individual shareholders must present their ID and Shenzhen stock code card for registration [3] - Corporate shareholders must provide additional documentation, including a business license and a power of attorney [3] Voting Procedures - Shareholders can vote via the Shenzhen Stock Exchange trading system or the internet voting system [4] - Specific procedures for network voting are outlined, including the importance of the first valid vote in case of repeated voting on the same proposal [5] Contact Information - The company has provided contact details for inquiries related to the meeting, including phone numbers and address [4]