漱玉平民: 关于召开2025年第三次临时股东大会的通知

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on June 25, 2025, at 14:45, combining on-site voting and online voting [1][2] - The online voting will be available through the Shenzhen Stock Exchange trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1][2] Shareholder Rights - All shareholders registered by the close of trading on June 19, 2025, are entitled to attend the meeting and may appoint a proxy to attend and vote on their behalf [2][3] - The company will separately count and disclose the voting results of small and medium-sized investors [3] Agenda Items - The meeting will discuss a proposal to issue convertible bonds to unspecified objects and to permanently supplement working capital with the remaining funds from the issuance [2][3] Registration Details - Registration for the meeting can be done on-site, via mail, or email, with specific times and locations provided [3][4] - Natural person shareholders must present identification and proof of shareholding, while corporate shareholders must provide relevant documentation [4] Voting Procedures - Shareholders can vote online through the Shenzhen Stock Exchange trading system or the internet voting system, with detailed procedures outlined [6] - The voting code for the meeting is 351017, and shareholders must indicate their voting intentions clearly [6] Contact Information - The meeting will take place at the company's office in Jinan, Shandong Province, with contact details provided for inquiries [4][5]