涪陵榨菜: 关于召开2025年第一次临时股东会的通知

Meeting Information - The company will hold its first extraordinary general meeting of 2025 on June 23, 2025 [1] - The meeting will be convened by the company's board of directors [1] - The meeting complies with relevant laws, regulations, and the company's articles of association [1] Voting Details - Voting will be conducted through a combination of on-site and online methods [2] - The online voting period is from 9:15 AM to 3:00 PM on June 23, 2025 [2] - Shareholders must choose either on-site or online voting, with duplicate votes being counted only once [2] Attendance and Registration - All registered shareholders can attend the meeting, and those unable to attend can appoint a proxy [3] - The meeting will take place at the company's conference room on the ninth floor [3] - Shareholders must register with appropriate identification and documentation [5] Proposals and Voting Process - The proposals for the meeting have been approved by the board and require more than half of the voting rights to pass [4] - Small investors' votes will be counted separately and disclosed promptly [4] Network Voting Procedure - Shareholders can participate in online voting through the Shenzhen Stock Exchange's trading system [6] - Detailed procedures for online voting are provided in the attachments [6]