怡达股份: 关于召开2025年第一次临时股东大会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on June 27, 2025, at 14:00 [1] - Network voting will be available on the same day from 9:15 to 15:00 [1] - Shareholders registered by the close of business on June 20, 2025, are eligible to attend and vote [1] Agenda Items - The meeting will review proposals for providing guarantees for financing lease business for both wholly-owned and controlling subsidiaries for the year 2025 [3][10] - These proposals have already been approved by the company's fifth board of directors at its fourth meeting [3] Registration and Attendance - Registration for the meeting will take place from 13:30 to 16:00 on the day of the meeting [4] - Different registration requirements are specified for legal and natural persons, including necessary documentation [4] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange system or via the internet [6][7] - Specific procedures for both voting methods are outlined, including identity verification requirements [7] Contact Information - The contact person for the meeting is Sun Jie, with provided phone and fax numbers for inquiries [4]