岭南控股: 关于召开2025年第二次临时股东大会的通知

Meeting Overview - The company will hold its second extraordinary general meeting of shareholders in 2025 on June 25, 2025, at 15:30 [1] - The meeting will combine on-site voting and online voting through the Shenzhen Stock Exchange systems [2] Voting Rights and Participation - All ordinary shareholders registered by the close of trading on June 20, 2025, are entitled to attend the meeting and vote [2] - Shareholders unable to attend can authorize a proxy to represent them, and the proxy does not need to be a shareholder of the company [2][3] Agenda Items - The meeting will discuss two proposals related to related party transactions: 1. Leasing properties by subsidiaries 2. Cooperative operations by wholly-owned subsidiaries [3] - Related shareholders will abstain from voting on these proposals due to conflicts of interest [3] Voting Process - The voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system [4] - The proposals are non-cumulative voting proposals, and shareholders can express their votes as agree, disagree, or abstain [6] Registration and Documentation - Shareholders must register for the meeting with identification and proof of shareholding [4] - The meeting will last half a day, and participants will bear their own travel and accommodation costs [4] Additional Information - The company will separately count votes from minority investors for the proposals that significantly affect their interests [4]