荣盛发展: 关于召开公司2025年度第三次临时股东会的通知

Meeting Information - The company will hold its third extraordinary general meeting of shareholders for the year 2025 on June 27, 2025, with a registration date of June 23, 2025 [1][2] - The meeting will be conducted in a hybrid format, combining on-site attendance and online voting through the Shenzhen Stock Exchange (SZSE) systems [2][4] - Shareholders unable to attend in person can authorize a representative to vote on their behalf or participate in online voting [2][5] Voting Procedures - Shareholders can vote online during the specified time from 9:15 AM to 3:00 PM on the meeting day [6] - The voting process includes options for agreeing, opposing, or abstaining from proposals, with specific instructions provided for both on-site and online voting [6][7] Agenda Items - The meeting will discuss significant proposals, including a debt assumption and asset-for-debt exchange, which are critical matters affecting minority investors [4][7] - Detailed content of the proposals will be published in various financial newspapers and online platforms prior to the meeting [4]