中衡设计: 中衡设计关于召开公司2025年第一次临时股东大会的通知

Group 1 - The company, Zhongheng Design Group Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on July 2, 2025, at 14:00 [1][3] - The meeting will take place at the Zhongheng Design Building, 4th Floor, Atrium Meeting Room, 111 Bada Street, Suzhou Industrial Park [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [1][2] Group 2 - The meeting will review non-cumulative voting proposals, with no related shareholders needing to abstain from voting [2] - Shareholders must register to attend the meeting, with the record date for eligibility being June 27, 2025 [4] - The company has provided detailed instructions for proxy voting, including necessary documentation for representatives [5][6]