新筑股份: 关于召开2025年第四次临时股东大会的通知公告

Meeting Overview - The company will hold its 2025 Fourth Extraordinary General Meeting of Shareholders on June 19, 2025, with both on-site and online voting options available [1][4]. - The meeting is convened by the company's board of directors and complies with relevant laws and regulations [1][3]. Agenda Items - The meeting will review several proposals, including financing lease transactions with Shudao Leasing and addressing unremedied losses that exceed one-third of the registered capital [3][7]. - Specific proposals require separate voting, and there are provisions for minority investors to vote independently [3][7]. Registration and Voting Procedures - Shareholders must register for the meeting by providing necessary documentation, including shareholder account cards and identification [4]. - Online voting can be conducted through the Shenzhen Stock Exchange's trading system and internet voting system, with detailed procedures provided [4][5]. Documentation - Relevant documents, including resolutions from the board and supervisory committee meetings, will be available for review [5].