友阿股份: 关于召开2025年第二次临时股东大会的通知

Group 1 - The company, Hunan Friendship Apollo Commercial Co., Ltd., will hold its second extraordinary general meeting of shareholders on June 23, 2025 [1][2] - The meeting will allow shareholders to vote on various proposals, including the issuance of shares and cash for asset purchases and related transactions [3][4] - Shareholders can participate in the meeting either in person or through online voting platforms provided by the Shenzhen Stock Exchange [2][7] Group 2 - The specific proposals to be voted on include the compliance of the company with regulations regarding the issuance of shares and cash for asset purchases [5][6] - The meeting will also address the approval of related audit reports and the independence of evaluation institutions involved in the transactions [6][12] - The company will ensure that the voting process is transparent, with provisions for proxy voting and the handling of potential duplicate votes [2][10]