金春股份: 关于召开2025年第一次临时股东大会的通知

Meeting Overview - The company will hold its first extraordinary general meeting of shareholders for 2025 on July 4, 2025, at 14:30 [1] - The meeting will be conducted through a combination of on-site voting and online voting [2] - The meeting is compliant with relevant laws, regulations, and the company's articles of association [1][2] Voting Details - The meeting will allow shareholders to vote either in person or online, with the online voting period from 9:15 to 15:00 on the same day [2] - Shareholders must choose one voting method, and duplicate votes will be counted based on the first valid vote [2] - The record date for shareholders to attend the meeting is June 27, 2025 [2] Agenda Items - The meeting will discuss significant matters affecting the interests of minority investors, including the 2025 Employee Stock Ownership Plan (ESOP) and its management measures [3] - Related shareholders must abstain from voting on proposals related to the employee stock ownership plan [3] Registration and Participation - Shareholders must present identification and relevant documents to register for the meeting, with remote shareholders allowed to register via mail, fax, or letter [4] - Detailed procedures for participating in online voting are provided, ensuring shareholders can easily access the voting platform [7] Additional Information - The meeting will take place at the company's conference room located at 218 Nanjing North Road, Luya Economic Development Zone, Chuzhou City, Anhui Province [2][4] - Contact information for the company is provided for any inquiries related to the meeting [4]