Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2025 on June 23, 2025, at 14:30 [1] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [1][2] - The meeting will be conducted in a hybrid format, allowing both on-site and online voting [2] Voting Details - On-site voting will occur on June 23, 2025, from 9:00 to 11:30 and 13:30 to 14:20 [5] - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system from 9:15 to 15:00 on the same day [2][7] - The record date for shareholders to attend the meeting is June 18, 2025 [2] Attendees - All ordinary shareholders registered by the close of trading on June 18, 2025, are entitled to attend the meeting [2][3] - Other attendees include company directors, supervisors, senior management, and appointed lawyers [3] Agenda Items - The meeting will review several proposals, including the election of three non-independent directors and three independent directors [3][4] - Proposals requiring special resolutions must be approved by at least two-thirds of the voting rights held by attending shareholders [4] Registration Process - Shareholders must register for the meeting with appropriate identification and documentation [5] - Registration can be done in person, by mail, or via fax, with specific details provided for each method [5] Contact Information - The company has provided contact details for inquiries related to the meeting, including a contact person and phone number [5]
三羊马: 关于召开2025年第二次临时股东大会的提示性公告