Meeting Information - The company will hold the 2025 Third Extraordinary General Meeting of Shareholders on July 3, 2025, at 14:30 [1] - The meeting will include both on-site voting and online voting through the Shenzhen Stock Exchange [2] Voting Procedures - Shareholders can vote either in person or online, but not both for the same voting right [2] - The online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on July 3, 2025 [1][2] Shareholder Eligibility - All shareholders registered by the close of trading on June 30, 2025, are eligible to attend the meeting [2] - The meeting will also allow for proxy representation, where authorized agents can attend and vote on behalf of shareholders [2][3] Agenda Items - The meeting will only elect one director and will not use cumulative voting [3] - Voting results for small and medium investors will be counted separately and disclosed publicly [3] Registration Details - On-site registration will occur on July 1, 2025, from 9:00 to 11:30 and 14:00 to 16:00 [3] - Shareholders can also register via email by sending required documents to the company's email address [4] Voting Process - The voting process will include options for agreeing, opposing, or abstaining from the proposals [6] - Detailed procedures for online voting are provided in the attachments [6]
中天精装: 深圳中天精装股份有限公司关于召开2025年第三次临时股东大会的通知