水星家纺: 上海水星家用纺织品股份有限公司关于召开2025年第一次临时股东大会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on June 19, 2025, at 14:00 [1] - The meeting will take place at the company's conference room located at 1487 Hu-Hang Highway, Shanghai [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 09:15 to 15:00 on the day of the meeting [1][4] - Specific voting times for the trading system are from 09:15-09:25, 09:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] Meeting Agenda - The meeting will review proposals that have been approved by the company's board and supervisory committee [2] - Related announcements and materials will be published on the Shanghai Stock Exchange's website [2] Attendance and Registration - Shareholders registered by the close of trading on June 13, 2025, are eligible to attend [6] - Registration for the meeting will occur on June 17, 2025, from 09:00 to 17:00 [6][7] - Shareholders can register via fax, mail, or email, but must provide necessary documentation [7] Additional Information - The meeting is expected to last half a day, and attendees are responsible for their own travel and accommodation costs [8] - Contact information for the board secretary's office is provided for any inquiries [8]