SANMU GROUP(SZ:000632) Zheng Quan Zhi Xing·2025-06-20 14:11Meeting Information - The company will hold its fourth extraordinary general meeting of shareholders in 2025 on July 7, 2025 [1][2] - The meeting will be convened by the company's 10th Board of Directors, which approved the proposal to hold the meeting on June 20, 2025 [1] - The meeting will be conducted in compliance with relevant laws and regulations [1] - Shareholders can vote through both on-site and online platforms [2][5] Voting Details - The record date for shareholders to attend the meeting is June 30, 2025 [2] - All shareholders registered with the China Securities Depository and Clearing Corporation Limited by the record date are eligible to attend [2] - Voting will be conducted via the Shenzhen Stock Exchange trading system and internet voting system [2][8] - The voting time for the trading system is from 9:15 AM to 3:00 PM on July 7, 2025 [8][9] Agenda Items - The meeting will discuss several proposals, including providing guarantees for Fuzhou Huaxin Industrial Co., Ltd. and electing non-independent directors [3][6] - The election of independent directors will also be part of the agenda, with specific voting procedures outlined [4][7] Registration and Attendance - Shareholders must register to attend the meeting, with registration open from 9:00 AM to 5:00 PM on July 1, 2025 [5] - Proxy representation is allowed, and the proxy must present identification and an authorization letter [5][6] Additional Information - The meeting will take place at the company's conference room located at 93 Qunzhong East Road, Taijiang District, Fuzhou, Fujian Province [2][5] - Attendees are responsible for their own travel and accommodation expenses [5]