Group 1 - The company, Guangxi Broadcasting Network Co., Ltd., is convening its second extraordinary general meeting of shareholders in 2025 on June 30, 2025, at 11:00 AM [1][2] - The meeting will take place at the conference room on the 21st floor of Guangxi Broadcasting Network Company, located at 8 Jinghui Lane, Yunjing Road, Qingxiu District, Nanning, Guangxi [1][2] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][3] Group 2 - The agenda includes non-cumulative voting proposals such as the related party transaction report and the asset evaluation report [2][4] - The meeting will be attended by shareholders registered by the close of trading on June 25, 2025, and they may appoint proxies to attend and vote [4][5] - The company has outlined specific registration procedures for both individual and corporate shareholders, including necessary documentation for attendance [4][5] Group 3 - The company emphasizes that all votes must be completed before submission, and cumulative voting will be used for electing directors and supervisors [4][6] - The meeting is expected to last one day, with attendees responsible for their own travel and accommodation expenses [5][6] - Contact information for the meeting is provided, including a phone number and fax number for inquiries [6]
广西广电: 广西广电2025年第二次临时股东大会通知