海洋王: 关于召开2025年第二次临时股东大会的提示性公告

Meeting Announcement - The company will hold its second extraordinary general meeting of shareholders for 2025 on June 23, 2025 [1][2] - The meeting will take place at 15:00 local time, with network voting available throughout the day [2][3] Voting Procedures - Shareholders can participate in the meeting either in person or via online voting, with specific time slots for network voting [2][3] - The voting will be conducted through the Shenzhen Stock Exchange trading system and internet voting system [2][8] Eligibility and Registration - All shareholders registered with the China Securities Depository and Clearing Corporation by June 17, 2025, are eligible to attend and vote [3][7] - Shareholders unable to attend can appoint a proxy to vote on their behalf [3][7] Meeting Agenda - The meeting will include non-cumulative voting proposals, with a special resolution requiring approval from at least two-thirds of the voting rights present [5][6] - The company will separately count votes from small and medium investors [5] Contact Information - For inquiries, shareholders can contact the company via phone or email, with specific contact details provided [7][8]