新农股份: 关于召开2025年第一次临时股东会的通知

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on July 3, 2025, at 13:30, lasting half a day [1] - Shareholders can participate through on-site voting or online voting via the Shenzhen Stock Exchange system [1][2] - The registration deadline for shareholders to attend the meeting is June 30, 2025, at 15:00 [2] Voting Procedures - Shareholders must choose either on-site or online voting, and duplicate votes will be counted based on the first submission [2] - Voting will include non-cumulative proposals, with specific proposals requiring a 2/3 majority for approval [2][3] - The voting process for online participation is detailed in the attached documents [5] Registration Requirements - Shareholders must provide identification and relevant documents for registration, including a power of attorney if applicable [3][4] - The company will not accept telephone registrations, and all documents must be submitted in writing [4] Proposal Details - The meeting will review proposals that have been approved by the company's board and supervisory committee [2][3] - Independent director candidates' qualifications must be reviewed by the Shenzhen Stock Exchange before voting can occur [3] Additional Information - The meeting will be held at the company's office, and attendees will bear their own travel and accommodation costs [4] - Contact information for the company's securities investment department is provided for further inquiries [4]