瑞达期货: 关于召开2025年第三次临时股东会的通知

Meeting Information - The company will hold its third extraordinary general meeting of 2025 on July 2, 2025, at 15:30 [1] - The meeting will include both on-site and online voting options for shareholders [2][3] Voting Procedures - Shareholders can vote either in person or through online platforms provided by the Shenzhen Stock Exchange [2][3] - The online voting will be available on July 2, 2025, from 9:15 to 15:00 [1][6] Shareholder Eligibility - Only shareholders registered by the cut-off date of June 25, 2025, are eligible to attend and vote [2][5] - Proxy voting is allowed, and the proxy does not need to be a shareholder of the company [2][5] Agenda Items - One of the key proposals to be voted on is the board's suggestion to lower the conversion price of the "Rida Convertible Bonds" [3][4]