兴通股份: 兴通海运股份有限公司关于召开2025年第二次临时股东大会的通知

Group 1 - The company will hold its second extraordinary general meeting of shareholders on July 2, 2025, at 11:00 AM [1][3] - The meeting will take place at the company's headquarters located at 295 Yifeng East Road, Quangang District, Quanzhou, Fujian Province [1][3] - 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][2] Group 2 - The agenda includes a proposal to change the registered capital and amend the company's articles of association, which has already been approved by the board and supervisory board [2][3] - Only A-share shareholders will participate in the voting for this non-cumulative voting proposal [2] - There are no related shareholders that need to abstain from voting on the proposal [2] Group 3 - Shareholders can register for the meeting either in person or via mail/fax, with specific documentation required for registration [4][5] - The registration period for in-person attendance is set for July 1, 2025, from 9:30 AM to 11:30 AM and 1:30 PM to 4:00 PM [5] - The company will not cover travel and accommodation expenses for attending shareholders [5]