渤海租赁股份有限公司关于召开2025年第三次临时股东大会的提示性公告

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on June 5, 2025 [1] - The meeting will be convened by the board of directors and is compliant with relevant laws and regulations [1][3] - The meeting will take place at the company's board office located at 39th Floor, Guanghui Zhongtian Plaza, Urumqi [4] Voting Details - The meeting will feature both on-site voting and online voting [3] - The date for shareholder registration is May 30, 2025 [4] - Online voting will be available on June 5, 2025, with specific time slots for trading system voting and internet voting [2][10][11] Attendance and Registration - All registered ordinary shareholders as of the registration date can attend the meeting [4] - Registration can be done in person, by mail, or by fax, but not by phone [5][6] - The registration period is from June 3, 2025, with specific hours outlined for registration [5] Proxy Voting - Shareholders can appoint proxies to attend and vote on their behalf [4][12] - The proxy must present a power of attorney along with identification documents [6][12] Contact Information - The company has provided contact details for inquiries related to the meeting [7]