Meeting Information - The company will hold its third extraordinary general meeting of shareholders on June 26, 2025, at 14:30 [1] - Network voting will be available on the same day from 9:15 to 15:00 through the Shenzhen Stock Exchange trading system and internet voting system [1][5] Voting Procedures - Shareholders can participate in the meeting either in person or by proxy, with the requirement that proxies do not need to be shareholders of the company [2][3] - Voting can be conducted via on-site attendance or through the provided online platforms, with specific time slots for each method [2][5] Meeting Agenda - The proposals to be discussed are ordinary resolutions that require more than half of the voting rights held by attending shareholders to pass [3] - The voting results for minority investors will be counted separately and disclosed promptly [3] Registration Requirements - Legal representatives of corporate shareholders must present specific documentation to register for the meeting [4] - Individual shareholders must also provide identification and shareholder account information for registration [4] Additional Information - The company will not cover travel and accommodation expenses for shareholders attending the meeting [4] - Detailed voting procedures and necessary documents for proxy voting are provided in the attachments [5][8]
唯万密封: 关于召开2025年第三次临时股东大会的通知