中衡设计: 关于2025年第一次临时股东大会增加临时提案的公告

Group 1 - The company, Zhongheng Design Group Co., Ltd., announced the addition of a temporary proposal to the agenda of the upcoming shareholders' meeting, which includes the election of a non-independent director [1][2] - The shareholders' meeting is scheduled for July 2, 2025, at 14:00, to be held at the Zhongheng Design Building in Suzhou Industrial Park [2] - The network voting system will be available on the same day, with specific voting times outlined for both trading and internet platforms [2] Group 2 - The original notification regarding the shareholders' meeting remains unchanged despite the addition of the temporary proposal [2] - There are no related shareholders that need to abstain from voting on the proposals [3] - The company has provided a proxy authorization form for shareholders to delegate their voting rights for the meeting [4][5]