众兴菌业: 关于召开2025年第一次临时股东大会的通知

Group 1 - The company, Tianshui Zhongxing Mushroom Industry Technology Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on July 7, 2025 [1][2] - The meeting will be conducted in a hybrid format, allowing both on-site voting and online voting through the Shenzhen Stock Exchange trading system and internet voting system [2][3] - All ordinary shareholders registered by the close of business on July 2, 2025, are entitled to attend the meeting, and those unable to attend in person may appoint a proxy [2][4] Group 2 - The meeting will review proposals that have been approved by the company's board and supervisory committee, including a proposal related to investment and transactions with related parties [2][5] - The voting process will be non-cumulative, meaning shareholders can express their votes as "agree," "disagree," or "abstain" for each proposal [5][10] - Specific procedures for online voting will be provided, ensuring that the first valid vote will be counted in case of duplicate votes [5][6]