新澳股份: 新澳股份关于召开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 4, 2025, at 14:00 [1] - The meeting will take place at the conference room of Zhejiang Xin'ao Textile Co., Ltd. in Tongxiang City, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4] - Duplicate votes through different methods will be counted based on the first voting result [4] Meeting Agenda - The meeting will review a non-cumulative voting proposal regarding the cancellation of part of the restricted stock [2] - Related shareholders who participated in the 2023 restricted stock incentive plan must abstain from voting [2] Attendance Requirements - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on June 26, 2025, can attend the meeting [4] - Shareholders may appoint a proxy to attend and vote on their behalf, with specific documentation required [5] Registration Details - Registration for the meeting will occur on June 30, 2025, from 9:00 to 16:00 at the company's conference room [5] - Contact information for inquiries includes a phone number and email address for the company's securities department [5]