Group 1 - The company, Zhongce Rubber Group Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2025 on July 14, 2025, at 14:00 [1][3] - The meeting will take place at the company's headquarters located in Hangzhou, Zhejiang Province [1][3] - 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][3] Group 2 - The agenda for the meeting includes non-cumulative voting proposals such as the revision of the company's articles of association and handling business registration changes [2][6] - There are no related shareholders that need to abstain from voting on the proposals [2] - The voting process allows shareholders with multiple accounts to aggregate their voting rights across all accounts [4][5] Group 3 - Shareholders must register to attend the meeting, either in person or through a proxy, with specific documentation required for both individual and corporate shareholders [5][6] - The company will not accept telephone registrations, and remote shareholders must ensure they have the necessary documents for verification [5][6] - The company will cover the communication address and contact information for inquiries related to the meeting [5][6]
中策橡胶: 2025年第一次临时股东大会通知